Dmitry Tkachenko
Active companies
2/2
Appointed — Shareholder
Wagatravel OÜ
Appointed — Officer — Juhatuse liige
Wagatravel OÜ
Appointed — roles.founder — Asutaja
Wagatravel OÜ
Appointed — Officer — Juhatuse liige
DX ART MTÜ
Who does Dmitry Tkachenko do business with?
Dmitry Tkachenko shares companies with 1 other people, including Sofja Tkachenko.
What companies does Dmitry Tkachenko own or manage?
Dmitry Tkachenko is linked to 2 active companies including DX ART MTÜ, Wagatravel OÜ.
What roles does Dmitry Tkachenko hold in business?
Dmitry Tkachenko holds 2 officer positions, 1 roles.founder position, 1 shareholder position, 2 beneficial owner positions across 2 companies.
When did Dmitry Tkachenko first appear in the business registry?
The earliest known registry record for Dmitry Tkachenko is from 2012-04-12, when they were registered as Officer at DX ART MTÜ.
Is Dmitry Tkachenko on any sanctions or watchlist?
No — Dmitry Tkachenko 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.