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Malyshev Oleksii Oleksiiovych

Sanctioned entity
TypePerson[sources]
NameMalyshev Oleksii Oleksiiovych · АЛЕКСЕЙ АЛЕКСЕЕВИЧ МАЛЫШЕВ · Малишев Олексій Олексійович[sources]
Other nameMalyshev Aleksei · Малишев Олексій Олексійович · Малышев Алексей Алексеевич[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameАЛЕКСЕЙ[sources]
INN526201396960[sources]
Last nameМАЛЫШЕВ[sources]
PatronymicАЛЕКСЕЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: ru-inn-526201396960 · ua-nazk-person-26493 · ua-nsdc-23111-malisev-oleksij-oleksijovic

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