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Entities
OLEG SHAIKHET
unknown
Individual
OLEG SHAIKHET is an individual. Serves as director at SOFER HOLDINGS LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇨🇾 SOFER HOLDINGS LIMITED
DIRECTOR
🇨🇾 SOFER HOLDINGS LIMITED
SECRETARY