Politically Exposed Ukrainian Entities
Real Holding Group Ltd
Business
Shufrych family established a shell company called "Real Holding Group Ltd" in January 2014 in St. Gallen. It is founded by Shufrych's son Oleksandr and his assistant Vyacheslav Cherepanya. "The Real Holding Group" received a starting capital of 100 000 francs and has no staff to date. Their purpose is "to hold and manage investments in domestic and foreign companies and trade in products of any kind."
References
Records
Office
Real Holding Group Ltd
Poststrasse 17 9001 St. Gallen
Associated People

Nestor Shufrych
member of the Parliament, Party of Regions