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Ms Alona Shevtsova

Sanction-linked entity
Ms Alona Shevtsova is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameMs Alona Shevtsova[sources]
Birth date[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
First nameAlona[sources]
Last nameShevtsova[sources]
TitleMs[sources]
AddressOffice 39.18 Level39 One Canada Square, London E14 5AB[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control22,862

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House


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