| Name | Role | From | Source |
|---|---|---|---|
| IVAN IVANOV | Administrateur | — | France registry |
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-30
IVAN IVANOV (officer) matches PEP Ivan Ivanov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.
IVAN IVANOV (officer) matches PEP Ivan Ivanov — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.