---
title: "IGOR SHEVCHENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e59885d-bd37-5883-9acf-e1718a89b39f
json: https://whiteintel.dev/api/public/dossier/5e59885d-bd37-5883-9acf-e1718a89b39f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IGOR SHEVCHENKO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5e59885d-bd37-5883-9acf-e1718a89b39f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e59885d-bd37-5883-9acf-e1718a89b39f  

## Ownership & control

### Holdings / subsidiaries

- **TREX SHIPPING (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/1c2a7ff9-7199-5126-bc06-216c1867d41d

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/989462af-2660-4282-aa0d-55c63fcf30ea)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IGOR SHEVCHENKO**. Human view: https://whiteintel.dev/entity/5e59885d-bd37-5883-9acf-e1718a89b39f · Structured JSON: https://whiteintel.dev/api/public/dossier/5e59885d-bd37-5883-9acf-e1718a89b39f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._