Svetlana Iltio
Svetlana Iltio is a Ukrainian citizen who, according to reports, purchased shares in a Ukrainian company from Mikhail Shelkov just before the onset of the full-scale invasion by Russia, an action that has drawn scrutiny regarding compliance with Ukrainian sanctions against Russian oligarchs.
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Ukraine:
Svetlana Iltio purchased a stake in a Ukrainian enterprise from Mikhail Shelkov just days before the Russian invasion.
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