Search OpenSanctions

Advanced

Valeriya Vadimovna ​Chigintseva

Close Associate · Sanction-linked entity
Valeriya Vadimovna ​Chigintseva is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameValeriya Vadimovna ​Chigintseva · Валерия Вадимовна ​Чигинцева[sources]
Other nameBelousova Valeriia Vadimovna · Belousova Valerija Vadimovna · Belousova Valeriya Vadimovna · Belousova Valeriya Vadimovna, VALERIIA CHIGINTCEVA · Belousova Valeriâ Vadimovna · 41 more...[sources]
Birth date[sources]
Place of birthChelyabinsk · Челябинск[sources]
NationalityRussia[sources]
First nameValeriya · Валерия[sources]
INN745311299429[sources]
Last name​Chigintseva · ​Чигинцева[sources]
PatronymicVadimovna · Вадимовна[sources]
PositionBIZNESMASTER LLC (director) · ООО "БИЗНЕСМАСТЕР" (директор)[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,463

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

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting