# Mr. Illya Levin

## Details

- **Born:** 1/1968
- **Nationality:** Ukrainian
- **Control:** 1 holding



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Bergbau Impex Co Ltd](/company/11239774) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 7 Mar 2018 | 3 Feb 2020 |