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Nikolay Ivanovich Doroshenko

Close Associate · Sanction-linked entity
Nikolay Ivanovich Doroshenko is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameNikolay Ivanovich Doroshenko · Николай Иванович Дорошенко[sources]
Other nameDorochenko Mykola Ivanovytch · Dorochenko Mykola Ivnovytch · Dorochenko Mykolay Ivanovytch · Dorochenko Mykolay Ivnovytch · Dorochenko Mykolka Ivanovytch · 92 more...[sources]
Birth date[sources]
NationalityRussia[sources]
First nameNikolay · Николай[sources]
INN230202748330[sources]
Last nameDoroshenko · Дорошенко[sources]
PatronymicIvanovich · Иванович[sources]
PositionArma-Line LLC (director) · ООО "Арма-Лайн" (директор)[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


For experts: raw data explorer