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Evgeniya Aleksandrovna Pozdnyakova

Close Associate · Sanction-linked entity
Evgeniya Aleksandrovna Pozdnyakova is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameEvgeniya Aleksandrovna Pozdnyakova · Евгения Александровна Позднякова[sources]
Other nameFilatova Evgeniia Aleksandrovna · Filatova Evgenija Aleksandrovna · Filatova Evgeniya Aleksandrovna · Filatova Evgeniya Alexandrovna · Filatova Evgeniâ Aleksandrovna · 33 more...[sources]
Birth date[sources]
NationalityRussia[sources]
First nameEvgeniya · Евгения[sources]
INN650106753605[sources]
Last namePozdnyakova · Позднякова[sources]
PatronymicAleksandrovna · Александровна[sources]
PositionSprut LLC (CEO) · ООО "Спрут" (генеральный директор)[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