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ПЕТР ВАЛЕНТИНОВИЧ ЕФИМОВ

Sanction-linked entity
ПЕТР ВАЛЕНТИНОВИЧ ЕФИМОВ is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameПЕТР ВАЛЕНТИНОВИЧ ЕФИМОВ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameПЕТР[sources]
INN773504948900[sources]
Last nameЕФИМОВ[sources]
PatronymicВАЛЕНТИНОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging65,411

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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