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ВАЛЕРИЙ ГЕОРГИЕВИЧ ВОЛКОВ

Sanction-linked entity
ВАЛЕРИЙ ГЕОРГИЕВИЧ ВОЛКОВ is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameВАЛЕРИЙ ГЕОРГИЕВИЧ ВОЛКОВ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameВАЛЕРИЙ[sources]
INN920253513547[sources]
Last nameВОЛКОВ[sources]
PatronymicГЕОРГИЕВИЧ[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

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