Daria Ilves
Active companies
1/1
Appointed — Officer — Juhatuse liige
Spordiklubi Loksa Ankur MTÜ
Who does Daria Ilves do business with?
Daria Ilves shares companies with 4 other people, including Martin Ilves, Jevgeni Maksimov, Daria Hrodska, Jevgeni Maksimov.
What companies does Daria Ilves own or manage?
Daria Ilves is linked to 1 active companies including Spordiklubi Loksa Ankur MTÜ.
What roles does Daria Ilves hold in business?
Daria Ilves holds 1 officer position, 1 beneficial owner position across 1 companies.
When did Daria Ilves first appear in the business registry?
The earliest known registry record for Daria Ilves is from 2025-08-07, when they were registered as Officer at Spordiklubi Loksa Ankur MTÜ.
Is Daria Ilves on any sanctions or watchlist?
No — Daria Ilves 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.