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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.

Type	Person				[sources]
Name	Ms Alona Shevtsova				[sources]
Birth date	1987-12				[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				[sources]
Last change	2024-09-23	Last processed	2024-10-21	First seen	2024-03-18

Relationships

Data sources

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

Graph-based entity tagging63,718

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control290

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

External dataset · United Kingdom · CoH

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Factsheet Data sources

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