Search OpenSanctions

Advanced

Pehin Mykola Anatoliiovych

Sanctioned entity
TypePerson[sources]
NamePehin Mykola Anatoliiovych · НИКОЛАЙ АНАТОЛЬЕВИЧ ПЕГИН · Пегін Микола Анатолійович[sources]
Other namePegin Nikolai · Пегин Николай Анатольевич · Пегін Микола Анатолійович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameНИКОЛАЙ[sources]
INN410102187010[sources]
Last nameПЕГИН[sources]
PatronymicАНАТОЛЬЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

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)154,879

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

External dataset · Russia · FNS


Source data IDs: ru-inn-410102187010 · ua-nabc-person-25475-pegin-nikolai-anatolevich · ua-nsdc-20852-pegin-mikola-anatolijovic · ua-nazk-person-25475

For experts: raw data explorer