Sergey Kolesnikov
Sergey Kolesnikov — EE person. 20 holdings. Cited to 1 registry.
Controls or directs 20 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 20 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.
- Sergey Kolesnikov
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sergey Kolesnikov — 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 Sergey Kolesnikov 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 Sergey Kolesnikov is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- ALV 158 OÜAlso holds roles at 4 other companies
- August KääraJuhatuse liige
- Stanislav KuznetsovJuhatuse liige
- August Käärabeneficial owner
- Capital Gate Group OÜAlso holds roles at 3 other companies
- Stanislav KuznetsovJuhatuse liige
- Stanislav Kuznetsovbeneficial owner
- Tatiana Filippovabeneficial owner
- Capital Gate Prime OÜAlso holds roles at 4 other companies
- August KääraJuhatuse liige
- Stanislav KuznetsovJuhatuse liige
- August Käärabeneficial owner
- Capital Partners OÜAlso holds roles at 2 other companies
- Stanislav KuznetsovJuhatuse liige
- Stanislav Kuznetsovbeneficial owner
- Larix Partners OÜAlso holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Arle MölderJuhatuse liige
- Arle Mölderbeneficial owner
- Larix Ventures OÜAlso holds roles at 2 other companies
- Arle MölderJuhatuse liige
- Arle Mölderbeneficial owner
- OREON OÜAlso holds roles at 3 other companies
- August KääraJuhatuse liige
- Stanislav KuznetsovJuhatuse liige
- Tatiana Filippovabeneficial owner
- Park Plaza OÜAlso holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Arle MölderJuhatuse liige
- Nikolay KryzhanovskiyJuhatuse liige
- Purje Vara OÜAlso holds roles at 2 other companies
- Julia ApurinaJuhatuse liige
- Tatiana Filippovabeneficial owner
- Pyroheat OÜAlso holds roles at 2 other companies
- Mark SoloninJuhatuse liige
- Mark Soloninbeneficial owner
- Rexest Grupp OÜAlso holds roles at 2 other companies
- Tatiana FilippovaJuhatuse liige
- Tatiana Filippovabeneficial owner
- Rolan Investment OÜAlso holds roles at 2 other companies
- Tatiana FilippovaJuhatuse liige
- Tatiana Filippovabeneficial owner
- Simplesolution OÜAlso holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- August KääraJuhatuse liige
- August Käärabeneficial owner
- Springpark OÜAlso holds roles at 4 other companies
- August KääraJuhatuse liige
- Stanislav KuznetsovJuhatuse liige
- August Käärabeneficial owner
14 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Common questions
- Who owns Sergey Kolesnikov?
- What is Sergey Kolesnikov's risk level?
- Where does Sergey Kolesnikov appear across sources?