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KONONENKO Petr Ivanovich

Person of interest · Sanctioned entity

KONONENKO Petr Ivanovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KONONENKO Petr Ivanovich · Kononenko Petro Ivanovych · КОНОНЕНКО Петр Иванович · КОНОНЕНКО Петро Іванович · Кононенко Петро Іванович · 1 more...				[sources]
Other name	Kononenko Petr · Кононенко Петр Иванович · Кононенко Петро Іванович				[sources]
Birth date	1955-12-05				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ПЕТР				[sources]
INN	`771403461722`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	КОНОНЕНКО				[sources]
Patronymic	ИВАНОВИЧ				[sources]
Position	General Director, BORISFEN-AVIA LLC (TIN 7719031353) · Генеральний директор ТОВ "БОРИСФЕН-АВІА" (ІПН 7719031353) · Генеральный директор ООО "БОРИСФЕН-АВИА" (ИНН 7719031353)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr MM XVI"	100	2020-10-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРТОЛЕТНЫЕ КОМПЛЕКСЫ И МНОГОФУНКЦИОНАЛЬНЫЕ СИСТЕМЫ"	20	2011-12-20	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia Volha-Dniepr"	0.004	2009-01-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАП ЮНИОН"	10	2002-10-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСВЕННОСТЬЮ "ЛОСИНЫЙ ОСТРОВ"	20	2007-03-22	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Borysfen-Avia"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-10-07	-
Borisfen, JSC	Генеральный директор	2009-09-17	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

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

External dataset · Russia · Федеральная Налоговая Служба

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

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