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АНТОН АНДРЕЕВИЧ МАЛАХОВЕЦКИЙ

Sanction-linked entity
TypePerson[sources]
NameАНТОН АНДРЕЕВИЧ МАЛАХОВЕЦКИЙ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameАНТОН[sources]
INN623412506834[sources]
Last nameМАЛАХОВЕЦКИЙ[sources]
PatronymicАНДРЕЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


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