arrow_back
Entities
MS IVANNA SHEVLYAKOVA
unknown
Individual
MS IVANNA SHEVLYAKOVA is an individual. Holds positions at UDB LOGISTICS LTD, 69 SLOANE AVENUE LTD, and 09070668.
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
🇬🇧 UDB LOGISTICS LTD
SHAREHOLDER
🇬🇧 69 SLOANE AVENUE LTD
SHAREHOLDER
🇬🇧 09070668
SHAREHOLDER
🇬🇧 UDB LOGISTICS LTD
DIRECTOR