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Individuals

Marchenko Oleksandr Oleksandrovych

Date of birth: 14.01.1965

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

Connection: son, Oleksandr Oleksandrovych Marchenko
Connection: wife, Olena Mykolaivna Marchenko
Connection: personal relationships, Halyna Mykhailivna Chorna

Marchenko Oleksandr Oleksandrovych

Last position: Сумська обласна державна адміністрація, головний спеціаліст юридичного відділу апарату Сумської обласної державної адміністрації

Connection: father, Oleksandr Oleksandrovych Marchenko

Marchenko Olena Mykolaivna

Last position: Partnership with Additional Liability Bila Zerkva Career, ownership

Connection: husband, Oleksandr Oleksandrovych Marchenko

Chorna Halyna Mykhailivna

Date of birth: 18.11.1967

Last position: Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Svoboda All-Ukrainian Union

Connection: personal relationships, Oleksandr Oleksandrovych Marchenko
Connection: son, Andrii Arkadiiovych Chornyi
Connection: husband, Arkadii Dmytrovych Chornyi

Kravtsova Inna Valeriivna

Date of birth: 1970

Last position: ПРАТ "ЗАВОД "АРТЕММАШ", Member of the Audit Committee

Connection: business relationships, Oleksandr Yakovych Nazariants
Connection: business relationships, Svitlana Mykolaivna Marchenko
Connection: business relationships, Maksym Oleksandrovych Melnychenko
Connection: business relationships, Yulian Yakovych Bursuk

Karpenko Anton Mykolaiovych

Date of birth: 01.01.1976

Last position: SE "Artem", Head

Connection: business relationships, Petro Oleksandrovych Stepenko
Connection: business relationships, Petro Oleksandrovych Stepenko
Connection: business relationships, Viktor Oleksandrovych Hryhoriev
Connection: business relationships, Viktor Oleksandrovych Hryhoriev

Selivorstova Liudmyla Yuriivna

Date of birth: 1963

Last position: Mykolaivoblenergo JSC, Head of the Audit Committee

Connection: business relationships, Vadym Oleksandrovych Fortuna
Connection: business relationships, Vadym Oleksandrovych Fortuna
Connection: business relationships, Oleksii Oleksandrovych Bespalov
Connection: business relationships, Oleksandr Vasylovych Prushchak

Hrynenko Ryta Leonidivna

Date of birth: 1963

Last position: Ukrayina Turystychna JSC, Chairman of Supervisory Board

Connection: business relationships, Yurii Oleksandrovych Lobachov
Connection: business relationships, Yurii Oleksandrovych Lobachov
Connection: business relationships, Oleksandr Oleksiiovych Radchenko
Connection: business relationships, Oleksandr Oleksiiovych Radchenko

Legal entities

Partnership with Additional Liability Bila Zerkva Career

Taxpayer's number: 00292480

Connection: ownership, Oleksandr Oleksandrovych Marchenko
Connection: ownership, Olena Mykolaivna Marchenko
Connection: ownership, Serhii Ivanovych Prylypko

Lviv Customs of State Fiscal Service of Ukraine

Taxpayer's number: 39420875

Connection: Head, Oleksandr Stepanovych Marchenko
Connection: Head, Volodymyr Oleksandrovych Ponomarenko
Connection: Head, Volodymyr Oleksandrovych Ponomarenko

Donetsk Economic Court of Appeal

Taxpayer's number: 26020508

Connection: Judge of Donetsk Economic Court of Appeal, Oleksandr Anatoliiovych Skakun
Connection: Judge of Donetsk Economic Court of Appeal, Oksana Anatoliivna Marchenko
Connection: Judge of Donetsk Economic Court of Appeal, Denys Oleksandrovych Popkov

Ministry of Finance of Ukraine

Taxpayer's number: 00013480

Connection: Minister of Finances of Ukraine, Oleksandr Oleksandrovych Danyliuk
Connection: State Secretary, Kostiantyn Oleksandrovych Vashchenko
Connection: Deputy Minister of Finance of Ukraine, Serhii Mykhailovych Marchenko

Administration of President of Ukraine

Connection: , Oleksandr Oleksandrovych Danyliuk
Connection: , Oleksandr Oleksandrovych Danyliuk
Connection: Head of the Main Department, Oleksandr Oleksandrovych Honcharuk

Verkhovna Rada of Ukraine (Ukrainian Parliament)

Connection: Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada, Oleksandr Oleksandrovych Marchenko
Connection: Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada, Oleksandr Oleksandrovych Sochka
Connection: Member of Parliament, Oleksandr Oleksandrovych Shepelev