Dmitri Logvinenko
Appointed — Officer — Juhatuse liige
DL Capital OÜ
Appointed — Officer — Juhatuse liige
Wallester AS
Appointed — Shareholder
DL Capital OÜ
Appointed — roles.founder — Asutaja
DL Capital OÜ
Who does Dmitri Logvinenko do business with?
Dmitri Logvinenko shares companies with 10 other people, including Aleksandr Kostin, Sergei Astafjev, Aivar Paul, KPMG Baltics OÜ, Omanikukonto: Wallester group OÜ and 5 more.
What companies does Dmitri Logvinenko own or manage?
Dmitri Logvinenko is linked to 2 active companies including DL Capital OÜ, Wallester AS.
What roles does Dmitri Logvinenko hold in business?
Dmitri Logvinenko holds 2 officer positions, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Dmitri Logvinenko first appear in the business registry?
The earliest known registry record for Dmitri Logvinenko is from 2025-09-08, when they were registered as roles.founder at DL Capital OÜ.
Is Dmitri Logvinenko on any sanctions or watchlist?
No — Dmitri Logvinenko does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).