Jevgeni Simonov
Jevgeni Simonov — EE person. 27 holdings. Cited to 1 registry.
Controls or directs 27 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 27 companies
- Jurisdiction
- EE
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.
None in current sources.
- Jevgeni Simonov
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jevgeni Simonov — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
10 parties · 0 currentEvery 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.
- ABCD Partners OÜAlso holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Jüri VaskJuhatuse liige
- Jüri Vaskbeneficial owner
- Baltas Kubas Estonia OÜAlso holds roles at 2 other companies
- Vaidotas TrinkūnasJuhatuse liige
- Vaidotas Trinkūnasbeneficial owner
- Co-Estate Fund OÜAlso holds roles at 4 other companies
- Artur ŠvartsJuhatuse liige
- Vagif GermanJuhatuse liige
- Artur Švartsbeneficial owner
- Integreeritud Hooldus Lahendused OÜAlso holds roles at 2 other companies
- Dmitri NEHHOROŠEVJuhatuse liige
- Dmitri NEHHOROŠEVbeneficial owner
- Invesia Holdings OÜAlso holds roles at 2 other companies
- Vitali DrozdovJuhatuse liige
- Vitali Drozdovbeneficial owner
- Pesun OÜAlso holds roles at 4 other companies
- Roman ArefjevJuhatuse liige
- Elmar Gurbanovbeneficial owner
- Jüri Vaskbeneficial owner
- Unipesu OÜAlso holds roles at 6 other companies
- Elmar GurbanovJuhatuse liige
- Jüri VaskJuhatuse liige
- Elmar Gurbanovbeneficial owner
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Jevgeni Simonov?
- What is Jevgeni Simonov's risk level?
- Where does Jevgeni Simonov appear across sources?