Who owns Igor Jermakov?

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

What is Igor Jermakov's risk level?

Igor Jermakov 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 Igor Jermakov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Igor Jermakov

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

Igor Jermakov — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Igor Jermakov
- Kultuuriühendus Kirill ja Meffodi· Juhatuse liige· via estonia_ariregister
- Laulu- ja Tantsupeo Slaavi pärg Korralduskomitee· Juhatuse liige· via estonia_ariregister
- Maardu Kultuuri- ja Infokeskus· Asutuse esindusõiguslik isik· via estonia_ariregister
- Mittetulundusühing LOOMINGUKESKUS APLAUS· Juhatuse liige· via estonia_ariregister
- OÜ F.U.N.Agentuur· Juhatuse liige· via estonia_ariregister
- RAHVAMUUSIKA ANSAMBEL ZLATÕJE GORÕ· Juhatuse liige· via estonia_ariregister
- VENE HARIDUS- JA HEATEGEVUSÜHINGUTE LIIT EESTIS· Juhatuse liige· via estonia_ariregister

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

/03

People & control

6 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.

●
Kultuuriühendus Kirill ja Meffodi
Also holds roles at 4 other companies
- Irina VzvartsevaJuhatuse liige
- Tatjana BakaninaJuhatuse liige
- Irina Vzvartsevabeneficial owner
●
Laulu- ja Tantsupeo Slaavi pärg Korralduskomitee
Also holds roles at 3 other companies
- Tatjana BakaninaJuhatuse liige
- Tatjana Bakaninabeneficial owner
- Tatjana Semenjukbeneficial owner
●
Maardu Kultuuri- ja Infokeskus
Also holds roles at 1 other company
- Maardu LinnavalitsusKõrgemalseisev asutus
●
Mittetulundusühing LOOMINGUKESKUS APLAUS
Also holds roles at 1 other company
- Irina JermakovaJuhatuse liige
●
RAHVAMUUSIKA ANSAMBEL ZLATÕJE GORÕ
Also holds roles at 2 other companies
- Irina JermakovaJuhatuse liige
- Irina Jermakovabeneficial owner
●
VENE HARIDUS- JA HEATEGEVUSÜHINGUTE LIIT EESTIS
Also holds roles at 8 other companies
- Irina VzvartsevaJuhatuse liige
- Janina SpavlenkovaJuhatuse liige
- Zhanna NefedievaJuhatuse liige

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record 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.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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