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ВАЛЕРИЙ ЛЕОНИДОВИЧ ТОРХОВ

Sanction-linked entity

ВАЛЕРИЙ ЛЕОНИДОВИЧ ТОРХОВ is a person of interest. They have not been found on international sanctions lists.

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	2024-02-26	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 tagging63,732

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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