Ihor Stativka
Active companies
1/1
Appointed — Shareholder
BalTraWed OÜ
Who does Ihor Stativka do business with?
Ihor Stativka shares companies with 2 other people, including Alexander Myachin, Leonid Sauh.
What companies does Ihor Stativka own or manage?
Ihor Stativka is linked to 1 active companies including BalTraWed OÜ.
What roles does Ihor Stativka hold in business?
Ihor Stativka holds 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Ihor Stativka first appear in the business registry?
The earliest known registry record for Ihor Stativka is from 2023-09-01, when they were registered as Shareholder at BalTraWed OÜ.
Is Ihor Stativka on any sanctions or watchlist?
No — Ihor Stativka 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).