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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Evgeniy Andreevich Gorokhov · GOROKHOV Evgeny Andreevich · ГОРОХОВ Євгеній Андрійович · ГОРОХОВ Евгений Андреевич · Евгений Андреевич Горохов | [sources] | |||
| Other name | Gorohov Evgenii Andreevich · Gorohov Evgenij Andreevich · Gorohov Evgenij Andreevič · Gorohov Jevgen Andrijovič · Gorohov Jevgenij Andrijovič · 34 more... | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Evgeniy · Евгений | [sources] | |||
| INN | 772738509103 | [sources] | |||
| Keywords | Держдума, Рада Федерації та члени їх сімей | [sources] | |||
| Last name | Gorokhov · Горохов | [sources] | |||
| Patronymic | Andreevich · Андреевич | [sources] | |||
| Position | HIGOR Projektentwicklungsgesellschaft m.b.H. (Managing Director) · HIGOR Projektentwicklungsgesellschaft m.b.H. (управляющий директор) · Managing Director HIGOR Projektentwicklungsgesellschaft m.b.H. · Керуючий директор HIGOR Projektentwicklungsgesellschaft m.b.H. · Управляющий директор HIGOR Projektentwicklungsgesellschaft m.b.H. | [sources] | |||
| Status | Family member | [sources] | |||
| Source link | sanctions.nazk.gov.ua | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
A family member (son of a State Duma member), owns a business and assets that are likely to come from an illegal income source based on ties to the Kremlin regime.
Член семьи (сын депутата госдумы), владеет бизнесом и активами, которые, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.
Син депутата Держдуми володіє бізнесом та активами, які, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tinkoff Bank JSC | - | - | - | |
| INFA LLC | - | |||
| Gorand Handels- und EntwicklungsgesmbH | - | |||
| Mega-Plastik Handels GmbH | - | |||
| ‘PARUS’ Firm LLC | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| KVE Engineering GmbH | director | |||
| SVEGA-Handels GmbH | director | - | ||
| INFA LLC | CEO | |||
| Gorand Handels- und EntwicklungsgesmbH | director | |||
| Megainpharm GmbH | director | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| GOROKHOV Dmitry Andreevich | sibling | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Andrey Yurevich GOROKHOV | son | - | - | |