Search OpenSanctions

Advanced

АНАТОЛИЙ КОНСТАНТИНОВИЧ СУРБА

Sanction-linked entity
АНАТОЛИЙ КОНСТАНТИНОВИЧ СУРБА is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameАНАТОЛИЙ КОНСТАНТИНОВИЧ СУРБА[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameАНАТОЛИЙ[sources]
INN710407494736[sources]
Last nameСУРБА[sources]
PatronymicКОНСТАНТИНОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging66,217

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS


For experts: raw data explorer