arrow_back
Entities
AKSANA HAVAROUSKAYA
unknown
Individual
AKSANA HAVAROUSKAYA is an individual. Serves as director at ANTIMEX (OVERSEAS) LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇨🇾 ANTIMEX (OVERSEAS) LIMITED
DIRECTOR