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Kharkovskyi Dmytro Ivanovych

Сategory Family member
Last position Tehnoliscomplex LLC, Joint ownership
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Connections to individuals
Name Type of connection Period


ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ , Acting Head

wife —
Income and assets declaration, 2015Income and assets declaration, 2014Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019
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Connections to legal entities
Name Type of connection Code

Tehnoliscomplex LLC

 Joint ownership 33209889
Share 90.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015

Tehnoliscomplex LLC

 Beneficial owner 33209889
Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015
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Bank accounts:
Bank Taxpayer's number Status

"a-bank" pjsc

 14360080 client of the bank
other spellings of name

Kharkovskȳĭ Dmȳtro Ivanovȳch

Khar'kovs'kyj Dmytro Ivanovych

Khar'kovs'kyy Dmytro Ivanovych

Xarʹkovsʹkyj Dmytro Ivanovyč

Kharkovskyy Dmytro Ivanovytch

Khar'kovs'kij Dmitro Ivanovich

Kharkovskyi Dmitry Ivanovych

Kharkovsky Dmytro Ivanovych

Kharkovskyi Dimitry Ivanovych

Har'kovs'kij Dmitro Ivanovič

Kharkovskyi Dmytro Ivanovych

Khar'covs'cyi Dmytro Ivanovych

Kharkovski Dmytro Ivanovych

Khar'kovs'kyi Dmytro Ivanovych

Charkowskyj Dmytro Iwanowytsch

Har′kovs′kij Dmitro Ìvanovič