Avramov Ivan Ivanovych

Avramov Ivan Ivanovych

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Date of birth
Place of birth village Kalcheva, Odesa Oblast (region)
Last position industry east europe investments ltd, Beneficial owner
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Connections to individuals
Name Type of connection Period


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

business relationships

були пов'язаними із компанією ПАТ "ЗНВКІФ "НОВІ ТЕХНОЛОГІЇ"

business relationships

є бенефіціарними власниками багатьох компаній - ПАТ "НЗВКІФ "ІННОВАЦІЙНІ СТРАТЕГІЇ", ТОВ "НАУКОВО-ДОСЛІДНИЙ ЦЕНТР "ГАЛИЦЬКИЙ ШЕЛГАЗ", ПАТ "ЗНВКІФ "НОВІ ТЕХНОЛОГІЇ" та інших.

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Connections to legal entities
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Criminal record and sanctions:

As of June 13, 2018 is in an all-Ukrainian wanted list on suspicion of committing offense established by article 189 pt. 3 article 358 pt. 3 of the Criminal Code of Ukraine. Wanted since Oct. 7, 2016

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Dossier:
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Documents
other spellings of name

Avramov Ivan Ivanovyč

Avramov Ivan Ivanovȳch

Avramov Ivan Ivanovytch

Avramov Ìvan Ìvanovič

Avramov Ivan Ivanovych

Avramov Ivan Ivanovič

Awramow Iwan Iwanowytsch

Аврамов Иван Иванович

Avramov Ivan Ivanovich