Ilja Tšurkin
Active companies
1/1
Appointed — Officer — Juhatuse liige
KIVIÕLI POKSIKLUBI
Appointed — roles.founder — Asutaja (sissemakseta)
KIVIÕLI POKSIKLUBI
Who does Ilja Tšurkin do business with?
Ilja Tšurkin shares companies with 3 other people, including Alexander Ivanov, Vladimir Tšurkin, Alexander Ivanov.
What companies does Ilja Tšurkin own or manage?
Ilja Tšurkin is linked to 1 active companies including KIVIÕLI POKSIKLUBI.
What roles does Ilja Tšurkin hold in business?
Ilja Tšurkin holds 1 officer position, 1 roles.founder position, 1 beneficial owner position across 1 companies.
When did Ilja Tšurkin first appear in the business registry?
The earliest known registry record for Ilja Tšurkin is from 2014-03-17, when they were registered as roles.founder at KIVIÕLI POKSIKLUBI.
Is Ilja Tšurkin on any sanctions or watchlist?
No — Ilja Tšurkin 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.