Person
Screen this subjectGoncharenko Andrey Nikolayevich
Person of interestBorn 27 Dec 1965 (60 years old).
Summary
Russian billionaire businessman, former CEO of a Gazprom subsidiary Gazprom Invest Yug. Was involved in and is a beneficiary of corruption schemes of PJSC Gazprom and its subsidiaries.
Positions held1
Period not retained
businessman
Connections6
Positions held1
Other links5
- OrganizationKomaksavia Airport Invest LtdPerson of interestLinked from"Asociat cu 30%"
- OrganizationKomaksavia Airport Invest LtdPerson of interestLinked to"Asociat"
- OrganizationGorizont OOO (Federația Rusă)Linked to"Asociat"
- OrganizationRusskomoldavski Torgovy Dom OOO (Federația Rusă)Linked to"Asociat"
- OrganizationAvia Invest SRLLinked to"Beneficiar"
Other names3
Also known as3
Goncharenko AndreyГончаренко Андрей НиколаевичAndrey Goncharenko
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.