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ДАМИР НАИЛОВИЧ ВАЛЕЕВ

Sanction-linked entity
ДАМИР НАИЛОВИЧ ВАЛЕЕВ is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameДАМИР НАИЛОВИЧ ВАЛЕЕВ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameДАМИР[sources]
INN161102586806[sources]
Last nameВАЛЕЕВ[sources]
PatronymicНАИЛОВИЧ[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 tagging64,688

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

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