Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | POLTAVCHENKO Alexey Georgievich · Poltavchenko Alexey Georgievich · ПОЛТАВЧЕНКО Алексей Георгиевич · ПОЛТАВЧЕНКО Олексій Георгійович | [sources] | |||
Other name | Полтавченко Алексей Георгиевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad, RF · г. Ленинград, рф · м. Ленінград, рф | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
INN | 770371945902 | [sources] | |||
Position | co-founder of GEO ORGANIKS LLC (TIN 7736309721) · соучредитель ООО "ГЕО ОРГАНИКС" (ИНН 7736309721) · співзасновник ТОВ "ГЕО ОРГАНІКС" (ІПН 7736309721) | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
ua-nazk-person-24174
· acf-f371365a24eaf265d5cd101b8fa302d28bc8ad5b
· rupep-person-7090
· acf-4783126583de6897ed559dd948c56dea771aa289
· acf-785f05ae0a4993ed34662673b8eba257f57b0ddd
· acf-15b551806a9ba518818753bda3f48a2544410b4c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.