Search OpenSanctions

Advanced

АНТОН ПАВЛОВИЧ МАЛОФЕЕВ

Sanction-linked entity
TypePerson[sources]
NameАНТОН ПАВЛОВИЧ МАЛОФЕЕВ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameАНТОН[sources]
INN740402732070[sources]
Last nameМАЛОФЕЕВ[sources]
PatronymicПАВЛОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,534

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS


For experts: raw data explorer