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Filtered: Poland UK Companies House People with Significant Control

Search guide · Data current as of 2025-08-27

Ms Alona Shevtsova
Person · Sanction-linked entity · Poland · Ukraine
Mr Jakub Szwajka
Person · Poland
Makrochem Spolka Akcyjna
Company · Sanctioned entity · Poland

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Topics

1Sanctioned entity 1Sanction-linked entity

Data sources

3UK Companies House People with Significant Control 1Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Polish List of Persons and Entities Subject to Sanctions

Countries

3Poland 1Ukraine

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