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Nataliya Andreevna Epishina

Close Associate · Sanction-linked entity
Nataliya Andreevna Epishina is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameNataliya Andreevna Epishina · Наталия Андреевна Епишина[sources]
Other nameEpishina Nataliia Andreevna · Epishina Natalija Andreevna · Epishina Natalija Andrijina · Epishina Natalija Andrijivna · Epishina Nataliya Andreevna · 23 more...[sources]
Birth date[sources]
NationalityRussia[sources]
First nameNataliya · Наталия[sources]
Last nameEpishina · Епишина[sources]
PatronymicAndreevna · Андреевна[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