# Mr Yevhen Sheveliev

## Details

- **Born:** 6/1981
- **Nationality:** Ukrainian
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Diablo Initiative Limited](/company/16051160) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Oct 2024 | 14 Apr 2025 |
| [Bitumexpo Ltd](/company/16658191) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Aug 2025 | 21 May 2026 |