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Politically Exposed Persons
"South-Eastern Group"

Last dossier update: Oct. 23, 2020

"South-Eastern Group"

Сategory	Connected to PEP
Taxpayer's number	32724292
Current state	on the dissolvement stage
Address	83005, місто Донецьк, Донецька обл., ВУЛИЦЯ КУПРІНА, будинок 23 Україна, 83005, Донецька обл., місто Донецьк, ВУЛИЦЯ КУПРІНА, будинок 23

Name	Type of connection	Власність, %	Period
Troian Roman Oleksandrovych	Beneficial owner		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2017
Troian Roman Oleksandrovych	ownership	50.000%	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2017

Name	Position	Власність, %	Period
Troian Roman Oleksandrovych	ownership	50.000%	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2017