Who owns Sergey Volkov?

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

What is Sergey Volkov's risk level?

Sergey Volkov 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 Sergey Volkov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sergey Volkov

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

Sergey Volkov — 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

Sergey Volkov
- Püha Jüri selts· Juhatuse liige· via estonia_ariregister
- SALDOABI OÜ· Juhatuse liige· via estonia_ariregister
- Saldo Service OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Aru tn 13 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Ehte tn 1, Ehte tn 3 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Punane tn 9 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Puhangu tn 6 korteriühistu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sergey Volkov — 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 Sergey Volkov 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 Sergey Volkov is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
Püha Jüri selts
Also holds roles at 7 other companies
- Jevgeni StartsevJuhatuse liige
- Maksim RogalskiJuhatuse liige
- Sergei MännikJuhatuse liige
●
Tallinn, Aru tn 13 korteriühistu
Also holds roles at 2 other companies
- Ken LepaJuhatuse liige
- Virge AlumetsJuhatuse liige
●
Tallinn, Ehte tn 1, Ehte tn 3 korteriühistu
Also holds roles at 5 other companies
- Leonid PoltovJuhatuse liige
- Marica SeppJuhatuse liige
- Olga KljutškoJuhatuse liige
●
Tallinn, Puhangu tn 6 korteriühistu
Also holds roles at 4 other companies
- Alar PriimägiJuhatuse liige
- Denis RudnitskiyJuhatuse liige
- Mikhail ZhuravlevJuhatuse liige
●
Tallinn, Punane tn 9 korteriühistu
Also holds roles at 4 other companies
- Aleksandr VinogradovJuhatuse liige
- Aleksei AnosovJuhatuse liige
- Risto KreisbergJuhatuse liige

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

/04

Sanctions & PEP screening

Name match — unverified

4 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.

/05

Common questions

Who owns Sergey Volkov?: No ownership or control links for Sergey Volkov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Sergey Volkov's risk level?: Sergey Volkov 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 Sergey Volkov appear across sources?: Sergey Volkov 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 Sergey Volkov. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…