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Солоненко Валентина Олегівна

Sanction-linked entity

Солоненко Валентина Олегівна is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Солоненко Валентина Олегівна				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-02-23

Солоненко Валентина Олегівна, розмір частки - 1000,00 грн.

Assets and shares
Asset	Percentage held	Start date	End date
FIDES SHIP MANAGEMENT LLC	-	-	-

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

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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