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Zoya Mikhaylovna Morozova

Close Associate · Sanction-linked entity
Zoya Mikhaylovna Morozova is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameZoya Mikhaylovna Morozova · ЗОЯ МИХАЙЛОВНА МОРОЗОВА · Зоя Михайловна Морозова[sources]
Other nameMorosowa Soja Mychajliwna · Morozova Zoia Mihailovna · Morozova Zoia Mikhailovna · Morozova Zoia Mykhailivna · Morozova Zoia Mykhaylivna · 14 more...[sources]
Birth date[sources]
NationalityRussia[sources]
First nameZoya · ЗОЯ · Зоя[sources]
INN622003769975[sources]
Last nameMorozova · МОРОЗОВА · Морозова[sources]
PatronymicMikhaylovna · МИХАЙЛОВНА · Михайловна[sources]
PositionAgricultural Production Cooperative ‘Okskie Prostory’ (co-founder) · СПК "Окские Просторы" (соучредитель)[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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,865

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-622003769975 · rupep-person-6548

For experts: raw data explorer