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Nalyvkin Heorhii Heorhiiovych

Sanctioned entity
TypePerson[sources]
NameNalyvkin Heorhii Heorhiiovych · ГЕОРГИЙ ГЕОРГИЕВИЧ НАЛИВКИН · Наливкін Георгій Георгійович[sources]
Other nameNalivkin Georgii · Наливкин Георгий Георгиевич · Наливкін Георгій Георгійович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameГЕОРГИЙ[sources]
INN666200890155[sources]
Last nameНАЛИВКИН[sources]
PatronymicГЕОРГИЕВИЧ[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-666200890155 · ua-nsdc-21298-nalivkin-georgij-georgijovic · ua-nabc-person-25885-nalivkin-georgii · ua-nazk-person-25885

For experts: raw data explorer