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Dmitry Fateev
Active Hallandale Beach, FL — President for Ukraine Donor Corporation
Dmitry Fateev Overview
Dmitry Fateev is currently associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated two years ago in March of 2022. All companies are still active.Background Report for Dmitry Fateev
- Includes Age, Location, Address History for Dmitry Fateev
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Companies for Dmitry Fateev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ukraine Donor Corporation |
Active
|
2022 |
5
|
President
|
First Case Cash, LLC |
Active
|
2018 |
2
|
Manager
|
Connections for Dmitry Fateev
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dmitry has five known connections and has the most companies in common with Sergey Bychenok.
1
Sergey Bychenok has the following companies in common with Dmitry Fateev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------n |
Active
|
2022 |
5
|
Director
|
1
Elena Dragut has the following companies in common with Dmitry Fateev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------n |
Active
|
2022 |
5
|
Treasurer
|
1
Alexander V. Rusov has the following companies in common with Dmitry Fateev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------n |
Active
|
2022 |
5
|
Director
|
1
Oleksandra Zadvorna has the following companies in common with Dmitry Fateev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------n |
Active
|
2022 |
5
|
Director
|
1
Natalia Nagornaya has the following companies in common with Dmitry Fateev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------C |
Inactive
|
2018 |
2
|
Member
|
Known Addresses for Dmitry Fateev
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Dmitry Fateev however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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