Valeri Vassilkov
Active companies
1/1
Appointed — Officer — Juhatuse liige
osaühing Lavinton
Appointed — Shareholder
osaühing Lavinton
Who does Valeri Vassilkov do business with?
Valeri Vassilkov shares companies with 3 other people, including Andres Arula, Alfred Vassilkov, Ernst Paklar.
What companies does Valeri Vassilkov own or manage?
Valeri Vassilkov is linked to 1 active companies including osaühing Lavinton.
What roles does Valeri Vassilkov hold in business?
Valeri Vassilkov holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Valeri Vassilkov first appear in the business registry?
The earliest known registry record for Valeri Vassilkov is from 2025-06-03, when they were registered as Shareholder at osaühing Lavinton.
Is Valeri Vassilkov on any sanctions or watchlist?
No — Valeri Vassilkov 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).