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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:

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

Factsheet Data sources

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