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Natalya Nikolaevna Tkach

Close Associate · Sanction-linked entity
Natalya Nikolaevna Tkach is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameNatalya Nikolaevna Tkach · Наталья Николаевна Ткач[sources]
Other nameTcach Natalca Mycolaivna · Tcach Natalia Mycolaivna · Tcach Nataliia Mycolaivna · Tkach Natal'ja Nikolaevna · Tkach Natal'ya Nikolaevna · 42 more...[sources]
Birth date[sources]
Place of birthDubna, Moscow region · Дубна, Московская область[sources]
NationalityRussia[sources]
First nameNatalya · Наталья[sources]
INN772915676497[sources]
Last nameTkach · Ткач[sources]
PatronymicNikolaevna · Николаевна[sources]
PositionEnvoy Associates Limited (beneficiary) · Envoy Associates Limited (бенефициар)[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