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ИВАН СЕРГЕЕВИЧ КОВАЛЬ

Sanction-linked entity
TypePerson[sources]
NameИВАН СЕРГЕЕВИЧ КОВАЛЬ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameИВАН[sources]
INN670602670564[sources]
Last nameКОВАЛЬ[sources]
PatronymicСЕРГЕЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,647

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS


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