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Leon Ilyaguevich Nisanov

Close Associate · Sanction-linked entity
Leon Ilyaguevich Nisanov is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameLeon Ilyaguevich Nisanov · Леон Ильягуевич Нисанов[sources]
Other nameNisanov Leon Il'jaguevich · Nisanov Leon Il'yaguevich · Nisanov Leon Iliaguevich · Nisanov Leon Ilyaguevich · Nisanov Leon Il′jaguevich · 2 more...[sources]
Birth date[sources]
Place of birthKrasnaya Sloboda, Kubinsky district, Azerbaijan · Красная Слобода, Кубинский район, Азербайджан[sources]
NationalityRussia[sources]
CountryAzerbaijan[sources]
First nameLeon · Леон[sources]
INN770475000528[sources]
Last nameNisanov · Нисанов[sources]
PatronymicIlyaguevich · Ильягуевич[sources]
PositionParus LLC (co-owner) · ООО "ПАРУС" (совладелец)[sources]
StatusClose associate[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