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Individuals

Poroshenko Petro Oleksiiovych

Date of birth: 26.09.1965

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

Connection: son, Oleksii Petrovych Poroshenko
Connection: daughter, Yevheniia Petrivna Poroshenko
Connection: wife, Maryna Anatoliivna Poroshenko
Connection: daughter, Oleksandra Petrivna Poroshenko

Poroshenko Petro Oleksiiovych

Date of birth: 07.06.2014

Last position: PJSC INTERNATIONAL INVESTMENT BANK, Shareholder

Connection: father, Oleksii Petrovych Poroshenko

Moskalevskyi Viacheslav Oleksandrovych

Last position: LLC Central European Confectionery Company, Founder

Connection: business relationships, Petro Oleksiiovych Poroshenko

Bezsmertnyi Oleksandr Mykhailovych

Last position: LLC Central European Confectionery Company, Head

Connection: business relationships, Petro Oleksiiovych Poroshenko

Smakous Oksana Borysivna

Last position: Verkhovna Rada of Ukraine (Ukrainian Parliament), Assistant to the MP P. Poroshenko

Connection: business relationships, Petro Oleksiiovych Poroshenko

Vovchanovskyi Yevhen Ivanovych

Last position: LLC Central European Confectionery Company, Founder

Connection: business relationships, Petro Oleksiiovych Poroshenko

Mai Kostiantyn Vladyslavovych

Last position: LLC Central European Confectionery Company, Founder

Connection: business relationships, Petro Oleksiiovych Poroshenko

Zaitsev Serhii Ivanovych

Last position: LLC Central European Confectionery Company, Founder

Connection: business relationships, Petro Oleksiiovych Poroshenko

Liudvyk Kostiantyn Anatoliiovych

Date of birth: 1974

Last position: PJSC INTERNATIONAL INVESTMENT BANK, Head of the Board

Connection: business relationships, Petro Oleksiiovych Poroshenko

Osiianenko Hennadii Leonidovych

Last position: Subsidiary Confectionery Corporation Roshen, Head

Connection: business relationships, Petro Oleksiiovych Poroshenko

Yarandin Volodymyr Anatoliiovych

Last position: LLC Central European Confectionery Company, Founder

Connection: business relationships, Petro Oleksiiovych Poroshenko

Poroshenko Oleksii Ivanovych

Last position: PJSC CNCIF PRIME ASSETS CAPITAL, Head of the Supervisory Board

Connection: son, Petro Oleksiiovych Poroshenko
Connection: daughter in law, Maryna Anatoliivna Poroshenko
Connection: grandson, Oleksii Petrovych Poroshenko
Connection: grandson, Mykhailo Petrovych Poroshenko

Legal entities

LLC Firm Ekran

Taxpayer's number: 13668567

Connection: ownership, Petro Oleksiiovych Poroshenko
Connection: Beneficial owner, Petro Oleksiiovych Poroshenko
Connection: Department, Petro Oleksiiovych Poroshenko

"Confectioner-Trans" llc

Taxpayer's number: 31101268

Connection: Beneficial owner, Petro Oleksiiovych Poroshenko

"Milk Trans" llc

Taxpayer's number: 38717170

Connection: Beneficial owner, Petro Oleksiiovych Poroshenko

Public Joint Stock Company Kiev confectionery factory Roshen

Taxpayer's number: 00382125

Connection: Beneficial owner, Petro Oleksiiovych Poroshenko

Limited Liability Company motor transport company "sevmortrans"

Taxpayer's number: 30394093

Connection: Beneficial owner, Petro Oleksiiovych Poroshenko

Public Joint-Stock Company "Mariupol Confectionery Factory" Roshen "

Taxpayer's number: 00382059

Connection: Beneficial owner, Petro Oleksiiovych Poroshenko