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АНДРЕЙ АЛЕКСЕЕВИЧ ШЕВЧЕНКО

Sanction-linked entity
АНДРЕЙ АЛЕКСЕЕВИЧ ШЕВЧЕНКО is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameАНДРЕЙ АЛЕКСЕЕВИЧ ШЕВЧЕНКО[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameАНДРЕЙ[sources]
INN772000883138[sources]
Last nameШЕВЧЕНКО[sources]
PatronymicАЛЕКСЕЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging65,256

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


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