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Kazin Oleksii Dmytrovych

Sanctioned entity
TypePerson[sources]
NameKazin Oleksii Dmytrovych · АЛЕКСЕЙ ДМИТРИЕВИЧ КАЗИН · Казін Олексій Дмитрович[sources]
Other nameKazin Aleksei · Казин Алексей Дмитриевич · Казін Олексій Дмитрович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameАЛЕКСЕЙ[sources]
INN561213087708[sources]
Last nameКАЗИН[sources]
PatronymicДМИТРИЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

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-561213087708 · ua-nazk-person-26180 · ua-nsdc-22785-kazin-oleksij-dmitrovic

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