Valeri Jakovlev
Active companies
1/1
Appointed — Shareholder
osaühing ALEFI KAUP
Appointed — Officer — Juhatuse liige
osaühing ALEFI KAUP
Who does Valeri Jakovlev do business with?
Valeri Jakovlev shares companies with 1 other people, including Niina Samovjuk.
What companies does Valeri Jakovlev own or manage?
Valeri Jakovlev is linked to 1 active companies including osaühing ALEFI KAUP.
What roles does Valeri Jakovlev hold in business?
Valeri Jakovlev holds 1 officer position, 1 shareholder position across 1 companies.
When did Valeri Jakovlev first appear in the business registry?
The earliest known registry record for Valeri Jakovlev is from 2017-06-02, when they were registered as Officer at osaühing ALEFI KAUP.
Is Valeri Jakovlev on any sanctions or watchlist?
No — Valeri Jakovlev 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.