Victor Ivanov
Active companies
1/1
Appointed — roles.founder — Asutaja
ID Trans OÜ
Who does Victor Ivanov do business with?
Victor Ivanov shares companies with 2 other people, including Victor Ivanov, Sergei Dementjev.
What companies does Victor Ivanov own or manage?
Victor Ivanov is linked to 1 active companies including ID Trans OÜ.
What roles does Victor Ivanov hold in business?
Victor Ivanov holds 1 roles.founder position across 1 companies.
When did Victor Ivanov first appear in the business registry?
The earliest known registry record for Victor Ivanov is from 2017-07-13, when they were registered as roles.founder at ID Trans OÜ.
Is Victor Ivanov on any sanctions or watchlist?
No — Victor Ivanov 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).