Search OpenSanctions

Advanced

Vereshchahin Pavlo Mykhailovych

Sanctioned entity
TypePerson[sources]
NameVereshchahin Pavlo Mykhailovych · Верещагін Павло Михайлович · ПАВЕЛ МИХАЙЛОВИЧ ВЕРЕЩАГИН[sources]
Other nameVereshchagin Pavel · Верещагин Павел Михайлович · Верещагін Павло Михайлович[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameПАВЕЛ[sources]
INN782573107653[sources]
Last nameВЕРЕЩАГИН[sources]
PatronymicМИХАЙЛОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-person-26484 · ua-nsdc-23100-veresagin-pavlo-mihajlovic · ru-inn-782573107653

For experts: raw data explorer