Andrey Kim
Andrey Kim — UZ company (icij:icijol-22101). 1 holding. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Andrey Kim
- Deveron Alliance, Corp.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Andrey Kim — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Andrey Kim is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore UZ coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Andrey Kim is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Deveron Alliance, Corp.Also holds roles at 2 other companies
- Valery Balashovdirector of
- Valery Balashovshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Andrey Kim?
- What is Andrey Kim's risk level?
- Where does Andrey Kim appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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