Search OpenSanctions

Advanced

ДИАНА АНДРЕЕВНА ДЕМЕНКО

Sanction-linked entity
TypePerson[sources]
NameДИАНА АНДРЕЕВНА ДЕМЕНКО[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameДИАНА[sources]
INN781317754270[sources]
Last nameДЕМЕНКО[sources]
PatronymicАНДРЕЕВНА[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,535

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting