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Kononenko Petro Ivanovych

Sanctioned entity
TypePerson[sources]
NameKononenko Petro Ivanovych · Кононенко Петро Іванович · ПЕТР ИВАНОВИЧ КОНОНЕНКО[sources]
Other nameKononenko Petr · Кононенко Петр Иванович · Кононенко Петро Іванович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameПЕТР[sources]
INN771403461722[sources]
Last nameКОНОНЕНКО[sources]
PatronymicИВАНОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-771403461722 · ua-nsdc-22515-kononenko-petro-ivanovic · ua-nazk-person-5263

For experts: raw data explorer