| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDER MAKAROV | director | — | Cyprus registry |
| VIATCHESLAV TOUTANINE | director | — | Cyprus registry |
| VLADIMIR KHRAMTCHENKO | director | — | Cyprus registry |
| DAZICO TRADING LIMITED | secretary | — | Cyprus registry |
A director is shared across 25 companies — business-splitting (дробление) pattern
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
ALEXANDER MAKAROV (officer) matches PEP Aleksandr M. Makarov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.