Search OpenSanctions

Advanced

Amiran Zelimkhanovich Mutsoev

Close Associate · Sanction-linked entity
Amiran Zelimkhanovich Mutsoev is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameAmiran Zelimkhanovich Mutsoev · Амиран Зелимханович Муцоев[sources]
Other nameMucoev Amiran Zelimhanovich · Mucoev Amiran Zelimhanovič · Mucoev Amiran Zelimkhanovich · Muczoev Amiran Zelimxanovich · Mutcoev Amiran Zelimkhanovich · 3 more...[sources]
Birth date[sources]
Place of birthYerevan, Armenia · Ереван, Армения[sources]
NationalityRussia[sources]
CountryArmenia[sources]
First nameAmiran · Амиран[sources]
INN770170102123[sources]
Last nameMutsoev · Муцоев[sources]
PatronymicZelimkhanovich · Зелимханович[sources]
PositionООО "ХК "Остров Мечты" (совладелец) · ‘Ostrov Mechty’ Holding Company LLC (co-owner)[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


For experts: raw data explorer