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Politically Exposed Persons
"South-Eastern Group"

Last dossier update: Jan. 7, 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

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, 2017 Income and assets declaration, 2018
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