Svetlana Moissejeva
Svetlana Moissejeva — EE person. 15 holdings. Cited to 1 registry.
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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.
- Svetlana Moissejeva
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Svetlana Moissejeva — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Svetlana Moissejeva is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore EE coverage4 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 Svetlana Moissejeva is behind a paywall — everything we hold on this subject is already on this page.
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.
- Narva linn, Suur tn 5 korteriühistuAlso holds roles at 2 other companies
- Svetlana SadikovaJuhatuse liige
- Tatjana KisseljovaJuhatuse liige
- Narva-Jõesuu linn, J. Poska tn 49 korteriühistuAlso holds roles at 4 other companies
- Aleksandr MalyshkoJuhatuse liige
- Liidia VassiljevaJuhatuse liige
- Oleg NikitinJuhatuse liige
- Narva-Jõesuu linn, Karja tn 17, Karja tn 17a korteriühistuAlso holds roles at 3 other companies
- Irina OleinitšJuhatuse liige
- Laura RugaisJuhatuse liige
- Sergey ToropovJuhatuse liige
- Narva-Jõesuu linn, Karja tn 18 korteriühistuAlso holds roles at 4 other companies
- Leonid OsipovJuhatuse liige
- Vladimir PakhomovJuhatuse liige
- Irina MoshonkinaJuhatuse liige
- Narva-Jõesuu linn, Karja tn 18b korteriühistuAlso holds roles at 2 other companies
- Alexander RoshchupkoJuhatuse liige
- Viktoriya IlinaJuhatuse liige
- Narva-Jõesuu linn, Kesk tn 9 korteriühistuAlso holds roles at 1 other company
- Valentina NatrusovaJuhatuse liige
- Narva-Jõesuu linn, Koidu tn 16 korteriühistuAlso holds roles at 2 other companies
- Irina PersidskayaJuhatuse liige
- Tamara DmitrijevaJuhatuse liige
- Narva-Jõesuu linn, Kudruküla tn 15 korteriühistuAlso holds roles at 4 other companies
- Alexander VlasenkoJuhatuse liige
- Igor BurkovJuhatuse liige
- Igor MorenkoJuhatuse liige
- Narva-Jõesuu linn, Pargi tn 12 korteriühistuAlso holds roles at 3 other companies
- Irina MalašonokJuhatuse liige
- Nikolay MetlevJuhatuse liige
- Sergei RõmarJuhatuse liige
- NARVA-JÕESUU PENSIONÄRIDE ÜHINGAlso holds roles at 3 other companies
- Tatjana GavrilovaJuhatuse liige
- Tatjana PagajevaJuhatuse liige
- Tatjana Pagajevabeneficial owner
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Svetlana Moissejeva?
- What is Svetlana Moissejeva's risk level?
- Where does Svetlana Moissejeva appear across sources?