Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei (Andrey) Doroshenko · Andrej Nikolajevitj DOROSJENKO · Andrey Doroshenko · Andrey Nikolaevich DOROSHENKO · Andrey Nikolaevich Doroshenko · 12 more... | [sources] | |||
Other name | DOROSHENKO ANDREI · Dorochenko Andriy Mykolayovytch · Dorochenko Andriy Mykolayovytch, · Dorochenko Andriyko Mykolayovytch · Dorochenko Andriyko Mykolayovytch, · 52 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Armavir · Armavir, Krasnodar Krai · Armavir, Krasnodar krai, Russia · Армавир, Краснодарский край · Російська Федерація, Краснодарський край · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Andrey · Andrey Nikolaevich · Андрей | [sources] | |||
INN | 230202748403 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | DOROSHENKO · Doroshenko · ДОРОШЕНКО · Дорошенко | [sources] | |||
Patronymic | Nikolaevich · Николаевич | [sources] | |||
Second name | Nikolaevich | [sources] | |||
Wikidata ID | Q108685117 | [sources] | |||
Position | Deputy of the State Duma, faction - All-Russian political party "United Russia" · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · 8 more... | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
rupep-person-16592
· gb-hmt-14319
· ch-seco-49225
· ca-sema-russia-1-225
· acf-44d340482ab10ed44732b352d722dee5553bd5ef
· ua-nabc-person-77-doroshenko-andrey-nikolaevich
· ja-mof-81a1c25cf4937ee72cd14e7d4d69d06d0f4686e1
· NK-XHHAbvDXMe745DPbCgYtdy
· NK-hn6hzPMvnFuz96ZhQpy4hm
· eu-tb-logical-134784
· eu-fsf-eu-7262-26
· acf-3a64bc9faa7f816fe0015412e4db8b8f84ec0d81
· ua-nsdc-16713-dorosenko-andrij-mikolajovic
· nz-ru-ind-160-andrey-doroshenko
· ofac-35611
· ua-nazk-person-77
· nz-ru-ind-160
· ca-sema-1-225-ru-andrey-nikolaevich-doroshenko
· au-dfat-6544-andrey-doroshenko
· fr-ga-4117
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Avto-Partner LLC | - | |||
Passenger Transport Enterprise No. 1 JSC | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Production and Commercial Firm 'Road Transport Company' LLC | director | |||
Arma-Line LLC | director | |||
DTK-Kuban LLC | director | |||
KRASNODAR REGIONAL ASSOCIATION 'REGIONAL INDUSTRY ASSOCIATION OF EMPLOYERS "UNION OF ROAD WORKERS OF KUBAN"' | the president |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Milana Andreevna Doroshenko | daughter | - | - | |
Nikolay Ivanovich Doroshenko | father | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
deputy of The State Duma | - | ||
member of the State Duma | - |