CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Company officer

Kostiantyn Riabov

  • 0 current roles
  • 1 former role
  • 1 company
  • Resident in Lugano (as published)

Published details

Name (as registered)
Riabov, Kostiantyn
Nationality / origin
ukrainischer Staatsangehöriger
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-02
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Riabov, Kostiantyn, cittadino ucraino, in Lugano, presidente, con firma collettiva a due
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-10-27
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Riabov, Kostiantyn, ukrainischer Staatsangehöriger, in Lugano, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Viganello (Lugano)]
Residence
Lugano
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-02
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Riabov, Kostiantyn, cittadino ucraino, in Lugano, presidente, con firma collettiva a due
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-10-27
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Riabov, Kostiantyn, ukrainischer Staatsangehöriger, in Lugano, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Viganello (Lugano)]

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (1)

CompanyRoleSignatureSinceUntilEvidence
NewCommodity Trading Ltd.
Lugano, CH
Chair
former
firma collettiva a due—2026-09-02
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-02
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Riabov, Kostiantyn, cittadino ucraino, in Lugano, presidente, con firma collettiva a due

Timeline

  1. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-09-02
    Confidence
    90%
    Raw evidence
    Riabov, Kostiantyn, cittadino ucraino, in Lugano, presidente, con firma collettiva a due

    Kostiantyn Riabov left as chair at NewCommodity Trading Ltd.

  2. Officer role/signature changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-10-27
    Confidence
    90%
    Raw evidence
    Riabov, Kostiantyn, ukrainischer Staatsangehöriger, in Lugano, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Viganello (Lugano)]

    Kostiantyn Riabov: role/signature updated (chair) at NewCommodity Trading Ltd.

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.