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Dr Fadi Gazogli

Sanction-linked entity

Dr Fadi Gazogli is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Dr Fadi Gazogli				[sources]
Birth date	1975-05				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Fadi				[sources]
Last name	Gazogli				[sources]
Title	Dr				[sources]
Address	20-22 Wenlock Road, London N1 7GU				[sources]
Last change	2024-08-17	Last processed	2024-10-09	First seen	2024-03-18

Relationships

Data sources

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

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control287

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

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