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Margarita Sergeevna Myachina

Close Associate · Sanction-linked entity

Margarita Sergeevna Myachina is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Margarita Sergeevna Myachina · Маргарита Сергеевна Мячина				[sources]
Other name	Aref'eva Margarita Sergeevna · Aref'jeva Margarita Sergijivna · Aref'yeva Margarita Sergeevna · Aref'yeva Margarita Sergeevna, Kazeeva Margarita Sergeevna · Aref'yeva Margaryta Sergiivna · 44 more...				[sources]
Birth date	1988-08-18				[sources]
Place of birth	Krasnodar · Краснодар				[sources]
Nationality	Russia				[sources]
First name	Margarita · Маргарита				[sources]
INN	`231120490667`				[sources]
Last name	Myachina · Мячина				[sources]
Patronymic	Sergeevna · Сергеевна				[sources]
Status	Family member				[sources]
Modified on	2023-03-28				[sources]
Last changed	2024-01-18	Last checked	2024-03-22	First seen	2023-04-20

Relationships

Relatives
Person	Relationship	Start date	End date
Andrey Sergeevich Aref'yev	sibling	-	-
Zhanna Aleksandrovna Aref'yeva	daughter	-	-
Aleksandr Aleksandrovich Remezkov	niece	-	-

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

Factsheet Data sources

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