Dossier№ 0373
Mikhail Ivanovich Sochka
Mykhailo Ivanovych Sochka, born on 27 May 1982, a native of the Zakarpattia Oblast, a citizen of Ukraine. According to relevant publications, he is regarded…
Categories
Money laundering
Reporting on alleged money laundering, financial connections and asset movements in materials about Khimprom. Dossiers, documents and source references.
Total dossiers: 1 · Showing 1–1