Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOLBIN, Petr · Kolbin Petro Viktorovych · PETR VIKTOROVICH KOLBIN · Petr Kolbin · Pyotr Kolbin · | [sources] | |||
Other name | Kolbin Pyotr · PETR KOLBIN · Peter Kolbin · Petr Viktorovich KOLBIN · Petr Viktorovich Kolbin · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia · Оренбурзька обл. РФ, громадянин РФ | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | PETR VIKTOROVICH · Peter · Petr · Pyotr | [sources] | |||
Last name | KOLBIN · Kolbin | [sources] | |||
Middle name | Viktorovich | [sources] | |||
Wikidata ID | Q112042081 | [sources] | |||
Position | засновник ТОВ «Разноекспорт» (м. Санкт-Петербург, РФ) · засновник товариства з обмеженою відповідальністю «Разноекспорт» (м. Санкт-Петербург Російської Федерації) | [sources] | |||
Address | Російської Федерації, Оренбурзька область · м. Санкт-Петербург, РФ (ТОВ «Разноекспорт») | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
acf-384ff15010b9df374b175308540c320e76199e35
· acf-2aa947d64bf69d894ee3c7061b0b55570a8dfce3
· ua-nabc-person-15625-kolbin-petro-viktorovych
· ua-nsdc-13928-kolbin-petro-viktorovic
· NK-Uj8rYpKDjNEntfUGxrVjS3
· usgsa-s4mr4z43l
· ofac-18307
· ua-nazk-person-15625
· ua-nsdc-person-82-2019-3825
· acf-6c492f156dd4cd2706dfc941dfa3e150a43700ee
· acf-4d1fa5065fea4dd898368cfe45ce1a418468a96b
For experts: raw data explorer
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Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Vladimir Petrovich Kolbin | child | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Vladimir Petrovich Kolbin | father | - | - |