Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DUBOVKA Vladimir Nikolaevich · Dubovka Vladimir Nikolaevich · Dubovka Volodymyr Mykolaiovych · Vladimir DUBOVKA · Vladimir Nikolaevich DUBOVKA · 10 more... | [sources] | |||
Other name | Dubovka Vladimir · Dubovka Vladimir Nikolaevich · Dubovka Vladimir Nikolaevič · Dubovka Volodimir Mikolaiovich · Dubovka Volodimir Mikolajjovich · 8 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nove Tarutyne, Odesa region, Ukraine · Новое Тарутино, Одесская область, Украина | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
First name | Vladimir · Vladimir Nikolaevich · Владимир · Володимир | [sources] | |||
INN | 3020713798 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | DUBOVKA · Dubovka · ДУБОВКА · Дубовка | [sources] | |||
Patronymic | Nikolaevich · Миколайович · Николаевич | [sources] | |||
Second name | Nikolaevich | [sources] | |||
Position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · People's Council of the DPR (deputy, member of the Committee on Agriculture and Land Resources) · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Народный совет ДНР (депутат, член комитета по сельскому хозяйству и земельным ресурсам ное) · Член так званої «Народної ради» так званої «ДНР» · 3 more... | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
eu-fsf-eu-8004-83
· ja-mof-d3262ab2a53f45c865e188b9652cca6dc7b600ae
· gb-hmt-15193
· ch-seco-53774
· rupep-person-20991
· ua-nazk-person-4488
· ua-nsdc-17666-dubovka-volodimir-mikolajovic
· eu-tb-logical-138766
· fr-ga-4621
· ua-nabc-person-4488-dubovka-vladimir-nikolaevich
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
97 Artema St, Donetsk | Ukraine |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Private Enterprise 'Amvrosiivska Housing and Exploitation Service' | - | - | - | |
Private Enterprise Amvrosiivka Housing and Maintenance Service-1 | - | - | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Tatyana Viktorovna Dubovka | personal relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Private Enterprise 'Amvrosiivska Housing and Exploitation Service' | director | - | - | |
Private Enterprise Amvrosiivka Housing and Maintenance Service-1 | director | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Amvrosiivka Production Department of Water Supply and Sewerage of the Municipal Enterprise 'Company "Voda Donbasu"' | employee | - | - |