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СВЕТЛАНА МИХАЙЛОВНА КАПЛУНОВА

Sanction-linked entity
СВЕТЛАНА МИХАЙЛОВНА КАПЛУНОВА is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameСВЕТЛАНА МИХАЙЛОВНА КАПЛУНОВА[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameСВЕТЛАНА[sources]
INN780511010457[sources]
Last nameКАПЛУНОВА[sources]
PatronymicМИХАЙЛОВНА[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 tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

For experts: raw data explorer

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