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БОРИС ВАЛЕНТИНОВИЧ БАЛАШОВ

Sanction-linked entity
БОРИС ВАЛЕНТИНОВИЧ БАЛАШОВ is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameБОРИС ВАЛЕНТИНОВИЧ БАЛАШОВ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameБОРИС[sources]
INN780430999560[sources]
Last nameБАЛАШОВ[sources]
PatronymicВАЛЕНТИНОВИЧ[sources]
Last changeLast processedFirst seen

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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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