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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Olga Evgenyevna Ganevich | [sources] | |||
| Other name | Ольга Евгеньевна Ганевич | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Russia | [sources] | |||
| Summary | [192] Russian Unified State Register of Legal Entities, “Restel LLC,” May 16, 2023, available at: https://www.rusprofile.ru/id/6116429 ; [325] Russian Unified State Register of Legal Entities, “Restel LLC,” June 9, 2023, available at: https://www.rusprofile.ru/id/6116429 ; [754] Rusprofile, “Vladimir Mikhailovich Sukhanov Profile,” July 6, 2023, available at: Rusprofile.ru ; [1099] Russian Unified State Register of Legal Entities, “Restel LLC,” January 3, 2022, available at: https://www.rusprofile.ru/id/6116429 | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Restel LLC | Director | |||