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АЛЕКСЕЙ СЕРГЕЕВИЧ АРЕШКИН

Sanction-linked entity

АЛЕКСЕЙ СЕРГЕЕВИЧ АРЕШКИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АЛЕКСЕЙ СЕРГЕЕВИЧ АРЕШКИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`772733785438`				[sources]
Last name	АРЕШКИН				[sources]
Patronymic	СЕРГЕЕВИЧ				[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 tagging63,729

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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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting