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Andrey Goncharenko

Person of interest

Andrey Goncharenko is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Andrey Goncharenko				[sources]
Birth date	1965-12-27				[sources]
Place of birth	orașul Mykolaivka, raionul Slovyansk, regiunea Donețk, Ucraina				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
Position	businessman				[sources]
Source link	profiles.rise.md				[sources]
Last change	2024-11-20	Last processed	2024-11-20	First seen	2024-11-20

Linked from
Subject	Role	Start date	End date
Komaksavia Airport Invest Ltd	asociat cu 30%	-	-

Linked to
Object	Role	Start date	End date
Avia Invest SRL	beneficiar	-	-
Komaksavia Airport Invest Ltd	asociat	-	-
Gorizont OOO (Federația Rusă)	asociat	-	-
Russkomoldavski Torgovy Dom OOO (Federația Rusă)	asociat	-	-

Memberships
Organization	Role	Start date	End date
Fundația de caritate „Andrey Goncharenko” (Federația Rusă)	președinte	-	-

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

Moldova · RISE Moldova · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Linked from
Subject	Role	Start date	End date
Komaksavia Airport Invest Ltd	asociat cu 30%	-	-

Linked to
Object	Role	Start date	End date
Avia Invest SRL	beneficiar	-	-
Komaksavia Airport Invest Ltd	asociat	-	-
Gorizont OOO (Federația Rusă)	asociat	-	-
Russkomoldavski Torgovy Dom OOO (Federația Rusă)	asociat	-	-

Memberships
Organization	Role	Start date	End date
Fundația de caritate „Andrey Goncharenko” (Federația Rusă)	președinte	-	-