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Khamchiieva Zalina Bielanivna

Sanctioned entity
TypePerson[sources]
NameKhamchiieva Zalina Bielanivna · ЗАЛИНА БЕЛАНОВНА ХАМЧИЕВА · Хамчієва Заліна Бєланівна[sources]
Other nameKhamchieva Zalina · Хамчиева Залина Белановна[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameЗАЛИНА[sources]
INN772785889928[sources]
Last nameХАМЧИЕВА[sources]
PatronymicБЕЛАНОВНА[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,967

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)176,390

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

External dataset · Russia · FNS


Source data IDs: ru-inn-772785889928 · ua-nazk-person-4345 · ua-nsdc-19868-hamcieva-zalina-belanivna · ua-nabc-person-4345-khamchieva-zalina-belanovna · rupep-person-5389

For experts: raw data explorer