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Driemuchev Oleksii Viktorovych

Sanctioned entity
TypePerson[sources]
NameDriemuchev Oleksii Viktorovych · АЛЕКСЕЙ ВИКТОРОВИЧ ДРЕМУЧЕВ · Дрємучев Олексій Вікторович[sources]
Other nameDremuchev Aleksei · Дремучев Алексей Викторович · Дрємучев Олексій Вікторович[sources]
Birth date[sources]
NationalityRussia[sources]
First nameАЛЕКСЕЙ[sources]
INN761203337760[sources]
Last nameДРЕМУЧЕВ[sources]
PatronymicВИКТОРОВИЧ[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-nazk-person-25511 · ua-nabc-person-25511-dremuchev-aleksei-viktorovich · ru-inn-761203337760 · ua-nsdc-20813-dremucev-oleksij-viktorovic

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