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Kulieshov Serhii Anatoliiovych

Sanctioned entity
TypePerson[sources]
NameKulieshov Serhii Anatoliiovych · Кулєшов Сергій Анатолійович · СЕРГЕЙ АНАТОЛЬЕВИЧ КУЛЕШОВ[sources]
Other nameKuleshov Sergei · Кулешов Сергей Анатольевич · Кулєшов Сергій Анатолійович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameСЕРГЕЙ[sources]
INN772139804251[sources]
Last nameКУЛЕШОВ[sources]
PatronymicАНАТОЛЬЕВИЧ[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-772139804251 · ua-nazk-person-25418 · ua-nabc-person-25418-kuleshov-sergei-anatolevich · ua-nsdc-20802-kulesov-sergij-anatolijovic

For experts: raw data explorer