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АНДРЕЙ НИКОЛАЕВИЧ ЗВЕРЕВ

Sanction-linked entity

АНДРЕЙ НИКОЛАЕВИЧ ЗВЕРЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АНДРЕЙ НИКОЛАЕВИЧ ЗВЕРЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`253610485888`				[sources]
Last name	ЗВЕРЕВ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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