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Tumanov Oleh Anatoliiovych

Sanctioned entity
TypePerson[sources]
NameTumanov Oleh Anatoliiovych · ОЛЕГ АНАТОЛЬЕВИЧ ТУМАНОВ · Туманов Олег Анатолійович[sources]
Other nameTumanov Oleg · Туманов Олег Анатольевич · Туманов Олег Анатолійович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameОЛЕГ[sources]
INN773300393312[sources]
Last nameТУМАНОВ[sources]
PatronymicАНАТОЛЬЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

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)153,474

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-22944-tumanov-oleg-anatolijovic · ua-nazk-person-26337 · ru-inn-773300393312

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