DOSSIERS / VIKTOR ANDREJEV
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Sole trader dossier

VIKTOR ANDREJEV

ESTONIA · SOLE TRADER · INCORPORATED 2001-04-19
KYBE ID: EE-10753781 · 10753781 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
VIKTOR ANDREJEV
ee
10753781
ee
active
ee
Füüsilisest isikust ettevõtja
ee
2001-04-19
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Sirbi tn 15-1
ee

Risk signals

1 matched
medium

Politically exposed person (PEP)

VIKTOR ANDREJEV (principal) matches PEP Viktor Andrejev — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100