Valeri Dmitrijev
Active companies
2/2
Appointed — roles.founder — Asutaja
Dekanva OÜ
Appointed — roles.founder — Asutaja (sissemakseta)
Jalgpalliklubi FC ALLIANCE
Who does Valeri Dmitrijev do business with?
Valeri Dmitrijev shares companies with 3 other people, including Valeri Dmitrijev, Vladimir Dmitrijev, Erik Šteinberg.
What companies does Valeri Dmitrijev own or manage?
Valeri Dmitrijev is linked to 2 active companies including Dekanva OÜ, Jalgpalliklubi FC ALLIANCE.
What roles does Valeri Dmitrijev hold in business?
Valeri Dmitrijev holds 2 roles.founder positions across 2 companies.
When did Valeri Dmitrijev first appear in the business registry?
The earliest known registry record for Valeri Dmitrijev is from 2019-08-01, when they were registered as roles.founder at Jalgpalliklubi FC ALLIANCE.
Is Valeri Dmitrijev on any sanctions or watchlist?
No — Valeri Dmitrijev does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.