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Vasyliev Kostiantyn Mykolaiovych

Sanctioned entity
TypePerson[sources]
NameVasyliev Kostiantyn Mykolaiovych · Васильєв Костянтин Миколайович · КОНСТАНТИН НИКОЛАЕВИЧ ВАСИЛЬЕВ[sources]
Other nameVasilev Konstantin · Васильев Константин Николаевич · Васильєв Костянтин Миколайович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameКОНСТАНТИН[sources]
INN780619459086[sources]
Last nameВАСИЛЬЕВ[sources]
PatronymicНИКОЛАЕВИЧ[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-nabc-person-25614-vasiliev-konstantin-nikolaevich · ua-nsdc-21050-vasilev-kostantin-mikolajovic · ua-nazk-person-25614 · ru-inn-780619459086

For experts: raw data explorer