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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ВАЛЕРИЙ ЛЕОНИДОВИЧ ТОРХОВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ВАЛЕРИЙ | [sources] | |||
| INN | 772807209209 | [sources] | |||
| Last name | ТОРХОВ | [sources] | |||
| Patronymic | ЛЕОНИДОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| AVANGARD JOINT STOCK BANK Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||