Who owns Alexandr Gurkin?

No ownership or control links for Alexandr Gurkin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Alexandr Gurkin's risk level?

Alexandr Gurkin has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Alexandr Gurkin appear across sources?

Alexandr Gurkin is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Alexandr Gurkin

Name: Alexandr Gurkin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Alexandr Gurkin, Person, EE

Alexandr Gurkin — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Alexandr Gurkin
- Eesti Kristlik Õigeusu Kirik· Juhatuse liige· via estonia_ariregister
- EKÕK Narva Issanda Ülestõusmise Peakiriku Kogudus· Juhatuse liige· via estonia_ariregister
- EKÕK Narva-Jõesuu Jumalaema Kaasani Ikooni Kogudus· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Vaba Loome Keskus· Juhatuse liige· via estonia_ariregister
- Sihtasutus Moskva Patriarhaadi Eesti Õigeusu Kiriku Pühakodade säilitamise ja ehitamise Fond· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Alexandr Gurkin — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Alexandr Gurkin is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Alexandr Gurkin is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Eesti Kristlik Õigeusu Kirik
Also holds roles at 16 other companies
- Andrey VasilievJuhatuse liige
- Daniel Margo LepiskJuhatuse liige
- Oleg BurdeinõiJuhatuse liige
●
EKÕK Narva Issanda Ülestõusmise Peakiriku Kogudus
Also holds roles at 4 other companies
- Aleksei SmirnovJuhatuse liige
- Andres KustolaJuhatuse liige
- Andres Kustolabeneficial owner
●
EKÕK Narva-Jõesuu Jumalaema Kaasani Ikooni Kogudus
Also holds roles at 5 other companies
- Aleksei SmirnovJuhatuse liige
- Anton BelovJuhatuse liige
- Antonina KosterinaJuhatuse liige
●
Mittetulundusühing Vaba Loome Keskus
Also holds roles at 2 other companies
- Andres KustolaJuhatuse liige
- Andres Kustolabeneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Alexandr Gurkin?: No ownership or control links for Alexandr Gurkin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Alexandr Gurkin's risk level?: Alexandr Gurkin has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Alexandr Gurkin appear across sources?: Alexandr Gurkin is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Alexandr Gurkin. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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