Yauheni Kazakevich
age 40Currently 2 roles in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since Sep 30, 2022 | Sep 30, 2022 | ul. Świętego Rocha 5/32, 15-879 Białystok | |
since Apr 3, 2023 | Apr 3, 2023 | – |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Owner | ||
| Business suspended | Owner | ||
| Business resumed | Owner | ||
| Business resumed | Owner | ||
| Business resumed | Owner | ||
| Business suspended | Owner | ||
| Business resumed | Owner | ||
| Business resumed | Owner |
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Aliaksei Trubkinage 40 | current (no date in KRS) | ||
Dzmitry Antonchykage 46 | current (no date in KRS) | ||
Dzmitry Salaujouage 53 | current (no date in KRS) | ||
Maksim Makhaneuskiage 38 | current (no date in KRS) | ||
Nadzeya Salaujovaage 47 | current (no date in KRS) |