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Kurochkina Valeriia Leonidivna

Sanctioned entity
TypePerson[sources]
NameKurochkina Valeriia Leonidivna · ВАЛЕРИЯ ЛЕОНИДОВНА КУРОЧКИНА · Валерия Леонидовна Курочкина · Курочкіна Валерія Леонідівна[sources]
Other nameKurochkina Valeriya · Курочкина Валерия Леонидовна · Курочкіна Валерія Леонідівна[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameВАЛЕРИЯ · Валерия[sources]
INN772708367243[sources]
Last nameКУРОЧКИНА · Курочкина[sources]
PatronymicЛЕОНИДОВНА · Леонидовна[sources]
Positionчлен ради директорів публічного акціонерного товариства «Московське річкове пароплавство»[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)154,879

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-3350-kurochkina-valeriya-leonidovna · ua-nsdc-17737-kurockina-valeria-leonidivna · ua-nazk-person-3350 · ru-inn-772708367243

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting