One of them, according to the US, was Versvet, which is “owned and controlled” by Russian citizen Svetlana Verkhovtseva. The U.S. Treasury Department’s OFAC sanctioned both Verkhovtseva and her company on Friday.
According to the commercial register, the Versvet company is located in Karlovy Vary, Belehradská street, it was registered on April 18, 2009. Its sole executive is Světlana Verchovcevová from the Russian Federation. The subject of business is the rental of real estate, apartments and non-residential premises.
