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Dmitriy Vadimovich Kokovin

Person of interest
TypePerson[sources]
NameDmitriy Vadimovich Kokovin[sources]
Other nameDmitriy Kokovin · Дмитрий Вадимович Коковин · Дмитрий Коковин[sources]
Birth datenot available[sources]
NationalityRussia[sources]
Summary[327] Russian Unified State Register of Legal Entities, “Investment Group Resource LLC,” June 12, 2023, available at: https://www.rusprofile.ru/id/137233 ; [328] Russian Unified State Register of Legal Entities, “Rodnye Prostory LLC,” June 12, 2023, available at: https://www.rusprofile.ru/id/1217700001200 ; [709] The Virgin Islands Official Gazette, Vol. XLIV No. 6, January 29, 2010, available at: https://eservices.gov.vg/gazette/sites/eservices.gov.vg.gazette/files/governmentandstatutorynotices/G00267.pdf ; [710] International Consortium of Investigative Journalists, “Crovalent Holdings Ltd,” Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/204584[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
CROVELENT HOLDINGS LTD.-
Rodnye Prostory LLC-
Directorships
OrganizationRoleStart dateEnd date
Rodnye Prostory LLCDirector

Data sources

The Sentry Atlas397

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source


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