Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei (Andrey) Gorokhov · Andrej Jurjevitj GOROCHOV · Andrey Gorokhov · Andrey Yur'yevich Gorokhov · Andrey Yurevich GOROKHOV · 16 more... | [sources] | |||
Other name | GOROKHOV ANDREY · Gorohov Andrei Iurevich · Gorohov Andrej Jur'evich · Gorohov Andrej Ûr′evič · Gorohov Andrij Jurijovič · 33 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Balkhash · Balkhash, Karaganda oblast, Kazakhstan · Balkhash, Karaganda region, Kazakhstan · Балхаш, Карагандинская область, Казахстан · Російська Федерація, Карагандинська область, м.Балхаш · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Austria · Kazakhstan · Russia | [sources] | |||
First name | Andrey · Andrey Yurevich · Andrey Yurievich · Андрей | [sources] | |||
INN | 772770165376 / 773001098630 · 772770165376, 773001098630 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | GOROKHOV · Gorokhov · ГОРОХОВ · Горохов | [sources] | |||
Patronymic | Yur'yevich · Yurevich · Юрьевич | [sources] | |||
Second name | Yurievich | [sources] | |||
Wikidata ID | Q108897291 | [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 Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
ca-sema-russia-1-212
· gb-hmt-14496
· eu-fsf-eu-7253-56
· ja-mof-95c1b4c01f4c86cb8461f5ab580acd1269447210
· nz-ru-ind-190-andrey-gorokhov
· ofac-35602
· acf-1b71b8484fe30d7eed7a469c5a5c497818026c8e
· ch-seco-49180
· NK-Cdd2Ug9RiZRDvC9iKajNEs
· acf-520a7b763c09ad1ecbdf22c068202629284fe294
· NK-cmPRvHhEjMENyEY43covMB
· nz-ru-ind-190
· ca-sema-1-212-ru-andrey-yurievich-gorokhov
· eu-tb-logical-134748
· ua-nsdc-16701-gorohov-andrij-urijovic
· au-dfat-6535-andrey-gorokhov
· fr-ga-4089
· ua-nazk-person-91
· ua-nabc-person-91-gorokhov-andrey-yurievich
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 | |
UNIPLAST Trading GmbH | - | |||
Mega-Plastik Handels GmbH | - | - | - | |
Megainpharm GmbH | - | |||
Baltfarmatsevtika LLC | - | |||
Infomash LLC | - | |||
INFAMED CJSC | - | - | - | |
Gorand Handels- und EntwicklungsgesmbH | - | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Infamed K" | - | - | ||
KVE Engineering GmbH | - | |||
Tinkoff Bank JSC | - | - | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Anton Alikhanov | business relationships | |||
Marina Eduardovna Orgeyeva | business relationships | - | ||
Igor Vladimirovich Orgeev | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Megainpharm GmbH | director | |||
UNIPLAST Trading GmbH | director | |||
‘Kaliningrad Region Development Corporation’ JSC | chairman of the board | |||
SVEGA-Handels GmbH | director | |||
Mega-Plast-Rus LLC | the president | |||
Tinkoff Bank JSC | chairman of the board | |||
Infomash LLC | CEO |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
GOROKHOV Dmitry Andreevich | son | - | - | |
Darya Andreevna Gorokhova | daughter | - | - | |
GOROKHOV Evgeny Andreevich | son | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Non-Profit Organization ‘Profilaktika’ Charity Foundation’ | co-founder |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
deputy of The State Duma | - | ||
member of the State Duma | - |