Viktor Maltšenko
Active companies
1/1
Appointed — Officer — Juhatuse liige
BAFA OÜ
Appointed — Shareholder
BAFA OÜ
Appointed — roles.founder — Asutaja
BAFA OÜ
What companies does Viktor Maltšenko own or manage?
Viktor Maltšenko is linked to 1 active companies including BAFA OÜ.
What roles does Viktor Maltšenko hold in business?
Viktor Maltšenko holds 1 officer position, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Viktor Maltšenko first appear in the business registry?
The earliest known registry record for Viktor Maltšenko is from 2025-03-06, when they were registered as roles.founder at BAFA OÜ.
Is Viktor Maltšenko on any sanctions or watchlist?
No — Viktor Maltšenko 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.