Ilya Plotnikov
Active companies
1/1
Appointed — Beneficial owner
SIA Baltic Fuel Solutions
Who does Ilya Plotnikov do business with?
Ilya Plotnikov shares companies with 1 other people, including Tarmo Rooteman.
What companies does Ilya Plotnikov own or manage?
Ilya Plotnikov is linked to 1 active companies including SIA Baltic Fuel Solutions.
What roles does Ilya Plotnikov hold in business?
Ilya Plotnikov holds 1 beneficial owner position across 1 companies.
When did Ilya Plotnikov first appear in the business registry?
The earliest known registry record for Ilya Plotnikov is from 2025-05-08, when they were registered as Beneficial owner at SIA Baltic Fuel Solutions.
Is Ilya Plotnikov on any sanctions or watchlist?
No — Ilya Plotnikov 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.