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ВАЛЕРИЙ ЛЕОНИДОВИЧ ТОРХОВ

Sanction-linked entity
TypePerson[sources]
NameВАЛЕРИЙ ЛЕОНИДОВИЧ ТОРХОВ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameВАЛЕРИЙ[sources]
INN772807209209[sources]
Last nameТОРХОВ[sources]
PatronymicЛЕОНИДОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,637

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS


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