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PAIKINA Tamara Lvovna

Person of interest
PAIKINA Tamara Lvovna is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NamePAIKINA Tamara Lvovna · ПАЙКІНА Тамара Львівна · ПАЙКИНА Тамара Львовна[sources]
Birth date[sources]
Nationalitynot available[sources]
INN780218908680[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Descriptions

Член сім'ї (мати) депутата Держдуми, бізнес та активи, якого, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.

Ukraine NABC Sanctions Tracker,

A member of the family (mother) of a State Duma member whose business and assets are likely to come from an illegal source of income based on connections with the Kremlin regime.

Ukraine NABC Sanctions Tracker,

Член семьи (мать) депутата госдумы, бизнес и активы которого, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ua-nazk-person-5088 · rupep-person-4770

For experts: raw data explorer