Search OpenSanctions

ИГОРЬ НИКОЛАЕВИЧ ДИВЕЙКИН

Sanction-linked entity

ИГОРЬ НИКОЛАЕВИЧ ДИВЕЙКИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ИГОРЬ НИКОЛАЕВИЧ ДИВЕЙКИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ИГОРЬ				[sources]
INN	`772785501888`				[sources]
Last name	ДИВЕЙКИН				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: acf-8e9834d0b9f6e83eca62e088f21c8f916b81419e · ru-inn-772785501888

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting