Who owns Vladimir Afanasjev?

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

What is Vladimir Afanasjev's risk level?

Vladimir Afanasjev 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 Vladimir Afanasjev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vladimir Afanasjev

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

Vladimir Afanasjev — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Vladimir Afanasjev
- Eesti-Kazahstani Ettevõtjate Koda - KazBalt Eesti· Juhatuse liige· via estonia_ariregister
- Tallinna Kesklinna Vene Gümnaasiumi arengu ühing· Likvideerija· via estonia_ariregister
- Vene Akadeemiline Selts· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Vladimir Afanasjev — 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 Vladimir Afanasjev 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

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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 Vladimir Afanasjev is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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-Kazahstani Ettevõtjate Koda - KazBalt Eesti
Also holds roles at 6 other companies
- Anatoli LipinskiJuhatuse liige
- Mart OpmannJuhatuse liige
- Oleg KarpikovJuhatuse liige
●
Tallinna Kesklinna Vene Gümnaasiumi arengu ühing
Also holds roles at 1 other company
- Galina LossmanLikvideerija
●
Vene Akadeemiline Selts
Also holds roles at 11 other companies
- Aleksandr LukjanovJuhatuse liige
- Angela MelikhovaJuhatuse liige
- Diana WermanJuhatuse liige

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

/04

Common questions

Who owns Vladimir Afanasjev?: No ownership or control links for Vladimir Afanasjev are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Vladimir Afanasjev's risk level?: Vladimir Afanasjev 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 Vladimir Afanasjev appear across sources?: Vladimir Afanasjev 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 Vladimir Afanasjev. 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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