Tetiana Voloshyna
age 45Currently 4 roles in 2 KRS entities.
Roles
Connections graph
Change history
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Domnika Vorobetsage 61 | current (no date in KRS) | ||
Oksana Ivanenkoage 36 | current (no date in KRS) | ||
Nadiia Borsukovskaage 27 | period unknown |