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ТЕРЕЗА

Sanction-linked entity
TypePerson[sources]
NameТЕРЕЗА[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameТЕРЕЗА[sources]
INN402718729700[sources]
Last nameГАРИБЯН[sources]
PatronymicАРМЕНОВНА[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)209,810

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging65,775

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer