Keep updated
Get in touch
| 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 | Russia | [sources] | |||
| Position | businessman | [sources] | |||
| Source link | profiles.rise.md | [sources] | |||
| Created at | [sources] | ||||
| Last changed | Last checked | 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.
Russia · Anti-Corruption Foundation (ACF) · non-official source
mdrisepep-d8e9cf392e8fcb3a8f973468f5bbfd356dc6978f · 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 | asociat cu 30% | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Komaksavia Airport Invest Ltd | asociat | - | - | |
| Avia Invest SRL | beneficiar | - | - | |
| Gorizont OOO (Federația Rusă) | asociat | - | - | |
| Russkomoldavski Torgovy Dom OOO (Federația Rusă) | asociat | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Fundația de caritate „Andrey Goncharenko” (Federația Rusă) | președinte | - | - | |