DOSSIERS / IGOR SMIRNOV
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Sole trader dossier

Igor Smirnov

ESTONIA · SOLE TRADER · INCORPORATED 2007-07-23
KYBE ID: EE-11404775 · 11404775 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Igor Smirnov
ee
11404775
ee
active
ee
Füüsilisest isikust ettevõtja
ee
2007-07-23
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Väike-Patarei tn 11-10
ee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

Igor Smirnov (principal) matches PEP Igor Smirnov — Family/close associate of Oleg Smirnov, Transnistria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Igor Smirnov (principal) matches PEP Igor Smirnov — President of Transnistria, Transnistria. Apply enhanced due diligence.

Risk journey — why 0?

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