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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrey Goncharenko · Goncharenko Andrey Nikolayevich | [sources] | |||
| Other name | Goncharenko Andrey · Гончаренко Андрей Николаевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | orașul Mykolaivka, raionul Slovyansk, regiunea Donețk, Ucraina | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Position | businessman | [sources] | |||
| Source link | profiles.rise.md | [sources] | |||
| Last change | Last processed | First seen | |||
Russian billionaire businessman, former CEO of a Gazprom subsidiary Gazprom Invest Yug. Was involved in and is a beneficiary of corruption schemes of PJSC Gazprom and its subsidiaries.
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
Moldova · RISE Moldova · non-official source
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
mdrisepep-d8e9cf392e8fcb3a8f973468f5bbfd356dc6978f · mdrisepep-0088e0ba6f63796a865e04b51fa5955ffcaa4333 · acf-dfa5a171027734fbab341dec3684dc59a1776f4fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Komaksavia Airport Invest Ltd Person of interest | asociat cu 30% | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Russkomoldavski Torgovy Dom OOO (Federația Rusă) | asociat | - | - | |
| Avia Invest SRL | ||||
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Fundația de caritate „Andrey Goncharenko” (Federația Rusă) | președinte | - | - | |
| - |
| - |
| Gorizont OOO (Federația Rusă) | asociat | - | - |
| Komaksavia Airport Invest Ltd Person of interest | asociat | - | - |