Who owns Yurchenko - Evgeniy Valeryevich?

No ownership or control links for Yurchenko - Evgeniy Valeryevich are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Yurchenko - Evgeniy Valeryevich's risk level?

WhiteIntel flags Yurchenko - Evgeniy Valeryevich as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Yurchenko - Evgeniy Valeryevich appear across sources?

Yurchenko - Evgeniy Valeryevich is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

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Legal entityLow

Yurchenko - Evgeniy Valeryevich

Name: Yurchenko - Evgeniy Valeryevich — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Yurchenko - Evgeniy Valeryevich, Organization, RU

Yurchenko - Evgeniy Valeryevich — RU company (icij:icijol-80148227). 1 holding. Cited to 1 registry.

ICIJ icijol-80148227OrganizationRU

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Yurchenko - Evgeniy Valeryevich
- Renaissance Capital International Services Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Yurchenko - Evgeniy Valeryevich — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Yurchenko - Evgeniy Valeryevich is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore RU coverage

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4 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 Yurchenko - Evgeniy Valeryevich is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
Renaissance Capital International Services Limited
Also holds roles at 32 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Renaissance Group Holdings Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Yurchenko - Evgeniy Valeryevich?: No ownership or control links for Yurchenko - Evgeniy Valeryevich are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Yurchenko - Evgeniy Valeryevich's risk level?: WhiteIntel flags Yurchenko - Evgeniy Valeryevich as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Yurchenko - Evgeniy Valeryevich appear across sources?: Yurchenko - Evgeniy Valeryevich is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Yurchenko - Evgeniy Valeryevich. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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