Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Olga Shuvalova | [sources] | |||
Birth date | [sources] | ||||
Nationality | Russia | [sources] | |||
First name | Olga | [sources] | |||
Last name | Shuvalova | [sources] | |||
Address | 12 Bolshoy Savvinskiy Pereulok Bld. 5 C/O Ratnikova & Partners Law Firm, Moscow, Russia, 119435 | [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
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Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
SOVA NEDVIZHIMOST OOO Sanctioned entity | - | - |