CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Company officer

Leila Akasheva

  • 1 current role
  • 1 company
  • Resident in Savosa (as published)

Published details

Name (as registered)
Akasheva, Leila
Nationality / origin
cittadina kazaka
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-10-29
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Akasheva, Leila, cittadina kazaka, in Savosa, segretaria (extra CdA), con firma collettiva a due [finora: segretaria, con firma collettiva a due]
Residence
Savosa
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-10-29
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Akasheva, Leila, cittadina kazaka, in Savosa, segretaria (extra CdA), con firma collettiva a due [finora: segretaria, con firma collettiva a due]

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
KazMunayGas Trading SA
Paradiso, CH
—firma collettiva a due2020-10-29
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-10-29
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Akasheva, Leila, cittadina kazaka, in Savosa, segretaria (extra CdA), con firma collettiva a due [finora: segretaria, con firma collettiva a due]

Timeline

  1. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-10-29
    Confidence
    90%
    Raw evidence
    Akasheva, Leila, cittadina kazaka, in Savosa, segretaria (extra CdA), con firma collettiva a due [finora: segretaria, con firma collettiva a due]

    Leila Akasheva appointed officer at KazMunayGas Trading SA

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.