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Genetechma Finance Limited

Offshore · Sanction-linked entity

Genetechma Finance Limited is an entity of interest. It has not been found on international sanctions lists.

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Directors
Director	Role	Start date	End date
Gureghian - Natalie	director of	2007-12-31	-
Diagoras (Secretarial) Limited	secretary of	2007-12-31	-
General Controllers Limited	director of	2013-09-16	-
Vasyukov - Ivan A	director of	2009-12-11	-
Iacovou Chrysostomou - Stella	director of	2007-12-31	-

Linked from
Subject	Role	Start date	End date
Genetechma Finance Limited	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Diagoras Nominees Limited	-	-	-
VEB-Leasing Europe S.a.r.l	-	-	-
Government of the Russian Federation	-	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Directors
Director	Role	Start date	End date
Gureghian - Natalie	director of	2007-12-31	-
Diagoras (Secretarial) Limited	secretary of	2007-12-31	-
General Controllers Limited	director of	2013-09-16	-
Vasyukov - Ivan A	director of	2009-12-11	-
Iacovou Chrysostomou - Stella	director of	2007-12-31	-

Linked from
Subject	Role	Start date	End date
Genetechma Finance Limited	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Diagoras Nominees Limited	-	-	-
VEB-Leasing Europe S.a.r.l	-	-	-
Government of the Russian Federation	-	-	-