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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alona Shevtsova · Ms Alona Shevtsova · Shevtsova Alona · Шевцова Альона Володимирівна | [sources] | |||
| Alias | Shevtsova Alona Volodymyrivna | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Ukraine | [sources] | |||
| Country | Poland | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| First name | Alona | [sources] | |||
| Last name | Shevtsova | [sources] | |||
| Passport number | GF 664532 · КМ 962378 | [sources] | |||
| Registration number | 1987121700680 | [sources] | |||
| Tax Number | 3212716707 | [sources] | |||
| Title | Ms | [sources] | |||
| Address | 11 Garden Court Tewin Road, Welwyn Garden City AL7 1BH, England · Ludgate House 107-111 Fleet Street, London EC4A 2AB, England | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ua-nsdc-29118-sevcova-alona-volodimirivna · gb-coh-psc-11070048-bvm0jt1-zqb3n8xgehfirw0ro5o · gb-coh-psc-17037645-joloo2aggl0y7wjjaamsoitcueyFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-43cDMcy2UeaqBfm9TP2HDu?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ODESSYS TECH LTD | - | - | ||
| Smartflow Payments Limited Sanctioned entity | - | - |