Andrei Malioukov
Active companies
1/1
Appointed — roles.founder — Asutaja
OÜ World Micro Freight
Who does Andrei Malioukov do business with?
Andrei Malioukov shares companies with 4 other people, including Jan Surowiec, Nikolai Ouvarov, Hille Feofanova, Nikolay Uvarov.
What companies does Andrei Malioukov own or manage?
Andrei Malioukov is linked to 1 active companies including OÜ World Micro Freight.
What roles does Andrei Malioukov hold in business?
Andrei Malioukov holds 1 roles.founder position across 1 companies.
When did Andrei Malioukov first appear in the business registry?
The earliest known registry record for Andrei Malioukov is from 2000-07-03, when they were registered as roles.founder at OÜ World Micro Freight.
Is Andrei Malioukov on any sanctions or watchlist?
No — Andrei Malioukov 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).