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Mariya Igorevna Panchenko

Close Associate · Sanction-linked entity
Mariya Igorevna Panchenko is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameMariya Igorevna Panchenko · Мария Игоревна Панченко[sources]
Other namePanchenco Mariia Igorivna · Panchenko Mariia Igorevna · Panchenko Mariia Igorivna · Panchenko Mariia Ihorivna · Panchenko Marija Igorevna · 12 more...[sources]
Birth date[sources]
Place of birthAlexin, Tula Region · Алексин, Тульская область[sources]
NationalityRussia[sources]
First nameMariya · Мария[sources]
INN711101852873[sources]
Last namePanchenko · Панченко[sources]
PatronymicIgorevna · Игоревна[sources]
PositionSPK-Stroi LLC (co-owner) · ООО "СПК-Строй" (совладелец)[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