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АНТОН ПАВЛОВИЧ МАЛОФЕЕВ

Sanction-linked entity

АНТОН ПАВЛОВИЧ МАЛОФЕЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АНТОН ПАВЛОВИЧ МАЛОФЕЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АНТОН				[sources]
INN	`740402732070`				[sources]
Last name	МАЛОФЕЕВ				[sources]
Patronymic	ПАВЛОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-08-14

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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