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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ms Alona Shevtsova | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Ukraine | [sources] | |||
| Country | Poland | [sources] | |||
| First name | Alona | [sources] | |||
| Last name | Shevtsova | [sources] | |||
| Title | Ms | [sources] | |||
| Address | Office 39.18 Level39 One Canada Square, London E14 5AB, England | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SMARTFLOW PAYMENTS LIMITED Sanctioned entity | - | - | ||