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ВАЛЕРИЙ ЕВГЕНЬЕВИЧ ЦИВИЛЕВ

Sanction-linked entity
ВАЛЕРИЙ ЕВГЕНЬЕВИЧ ЦИВИЛЕВ is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameВАЛЕРИЙ ЕВГЕНЬЕВИЧ ЦИВИЛЕВ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameВАЛЕРИЙ[sources]
INN782618539977[sources]
Last nameЦИВИЛЕВ[sources]
PatronymicЕВГЕНЬЕВИЧ[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging65,256

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-4752 · ru-inn-782618539977 · rupep-person-3542

For experts: raw data explorer

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