Dmitry Lipyavko
Active companies
2/2
Appointed — Shareholder
TRISTANIA OÜ
Who does Dmitry Lipyavko do business with?
Dmitry Lipyavko shares companies with 8 other people, including Lagle Jõekalda, Igor Lysenko, Philippe Michel Bucheton, Hannes Roosaar, Parkview OÜ and 3 more.
What companies does Dmitry Lipyavko own or manage?
Dmitry Lipyavko is linked to 2 active companies including TRISTANIA OÜ, NIX Estate OÜ.
What roles does Dmitry Lipyavko hold in business?
Dmitry Lipyavko holds 1 shareholder position, 2 beneficial owner positions across 2 companies.
When did Dmitry Lipyavko first appear in the business registry?
The earliest known registry record for Dmitry Lipyavko is from 2023-09-01, when they were registered as Shareholder at TRISTANIA OÜ.
Is Dmitry Lipyavko on any sanctions or watchlist?
No — Dmitry Lipyavko 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.