Who owns GRIGORIY VLADIMIROVICH SHEVCHENKO?

No ownership or control links for GRIGORIY VLADIMIROVICH SHEVCHENKO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GRIGORIY VLADIMIROVICH SHEVCHENKO's risk level?

GRIGORIY VLADIMIROVICH SHEVCHENKO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRIGORIY VLADIMIROVICH SHEVCHENKO appear across sources?

GRIGORIY VLADIMIROVICH SHEVCHENKO is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GRIGORIY VLADIMIROVICH SHEVCHENKO

Name: GRIGORIY VLADIMIROVICH SHEVCHENKO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRIGORIY VLADIMIROVICH SHEVCHENKO, Person, CY

GRIGORIY VLADIMIROVICH SHEVCHENKO — Cyprus person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

GRIGORIY VLADIMIROVICH SHEVCHENKO
- C.K. SAND SHOOTER· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GRIGORIY VLADIMIROVICH SHEVCHENKO — 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 GRIGORIY VLADIMIROVICH SHEVCHENKO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GRIGORIY VLADIMIROVICH SHEVCHENKO is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
C.K. SAND SHOOTER
Also holds roles at 4 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΠΑΤΑΗΣOwner
- LEONID NIKOLAEVICH ALEXEEVDirector
- ΒΑΣΟΣ ΤΑΠΑΚΟΥΔΗΣSecretary

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

/04

Common questions

Who owns GRIGORIY VLADIMIROVICH SHEVCHENKO?: No ownership or control links for GRIGORIY VLADIMIROVICH SHEVCHENKO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GRIGORIY VLADIMIROVICH SHEVCHENKO's risk level?: GRIGORIY VLADIMIROVICH SHEVCHENKO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRIGORIY VLADIMIROVICH SHEVCHENKO appear across sources?: GRIGORIY VLADIMIROVICH SHEVCHENKO is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRIGORIY VLADIMIROVICH SHEVCHENKO. 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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