DOSSIERS / MITTETULUNDUSÜHING JÕHVI JALGPALLIKLUBI FC PHOENIX
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Non-profit dossier

Mittetulundusühing Jõhvi jalgpalliklubi FC Phoenix

ESTONIA · NON-PROFIT · INCORPORATED 2010-09-28
KYBE ID: EE-80315723 · 80315723 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Mittetulundusühing Jõhvi jalgpalliklubi FC Phoenix
ee
80315723
ee
active
ee
Mittetulundusühing
ee
2010-09-28
ee
Ida-Viru maakond, Jõhvi vald, Jõhvi linn, A. H. Tammsaare tn 36a/2
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
JEVGENI IVANOVbeneficial owner—UBO register
SERGEI IVANOVbeneficial owner—UBO register

Risk signals

3 matched
medium

Politically exposed person (PEP)

SERGEI IVANOV (beneficial owner) matches PEP Sergei Ivanov — member of the Riigikogu, Estonia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGEI IVANOV (beneficial owner) matches PEP Sergey Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

SERGEI IVANOV (beneficial owner) matches Sergei IVANOV — Disqualified director (UK Companies House).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100