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Andrey Sergeevich ​Aref'yev

Close Associate · Sanction-linked entity
Andrey Sergeevich ​Aref'yev is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameAndrey Sergeevich ​Aref'yev · Андрей Сергеевич ​Арефьев[sources]
Other name​Aref'ev Andrej Sergeevich · ​Aref'ev Andrii Cergiiovych · ​Aref'ev Andrii Cerhiiovych · ​Aref'ev Andrii Sergiiovych · ​Aref'ev Andrii Serhiiovych · 63 more...[sources]
Birth date[sources]
Place of birthKrasnodar · Краснодар[sources]
NationalityRussia[sources]
First nameAndrey · Андрей[sources]
INN231127073327[sources]
Last name​Aref'yev · ​Арефьев[sources]
PatronymicSergeevich · Сергеевич[sources]
PositionChernomorskaia Finance Company LLC (director) · ООО "Черноморская Финансовая Компания" (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