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Milana Andreevna Doroshenko

Close Associate · Sanction-linked entity
Milana Andreevna Doroshenko is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameMilana Andreevna Doroshenko · Милана Андреевна Дорошенко[sources]
Other nameDorochenko Mylana Andriïna · Dorochenko Mylana Andriïvna · Doroschenko Mylana Andrijina · Doroschenko Mylana Andrijiwna · Doroshenco Mylana Andriina · 20 more...[sources]
Birth date[sources]
Place of birthArmavir, Krasnodar Krai · Армавир, Краснодарский край[sources]
NationalityRussia[sources]
First nameMilana · Милана[sources]
INN230205775317[sources]
Last nameDoroshenko · Дорошенко[sources]
PatronymicAndreevna · Андреевна[sources]
PositionProduction and Commercial Firm 'DTK' LLC (director) · ООО ПКФ "ДТК" (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