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Network Power<100 people
Roles
🔥100%
Startup Founder
💸100%
Marketing
🧑‍💼100%
C-level Executive
Geos
🇲🇽100%
Mexico
Work Background
Chief Executive Officer
EstoestChief Executive Officer
Sep. 2008Tallinn, Harjumaa, EstoniaOpen to work Konstantin Zahharov, ID: 35305100314, CEO in ESTOEST OÜ, reg. nr. 11487364 — Estonian companies registration, licensing, management, liquidation, "Financial services, Service of trust funds and companies FIU000286", outsourcing "Labour mediation STT0007332", outstaffing "Mediation of rental workforce STR001616" licenses, GDPR, DPO, CDD, KYC, AML, Sanctions Screening, contact person for Estonian Business Registry, Tax and Customs Board, The Data Protection Inspectorate, Financial Intelligence Unit. VASP's (virtual assets service providers) Start-Up's registration, licensing, management, "Combating money laundering and terrorist financing for the virtual currency service providers" license. English, Ukrainian, Finnish to Russian and Estonian, Russian to Estonian Vice Versa translation and localization. I identify as Ukrainian by birthplace, Jewish by mother, Russian by mother tongue, living in Estonia since 1961. I have been working in business services for 30 years, but because of sanctions against Russia, and Belarus, and a war in Ukraine, where my clients were from, my business of registering, licensing, and liquidating companies in Estonia has fallen. https://www.linkedin.com/in/konstantin-zahharov-425a1527b/ https://www.linkedin.com/in/konstantin-zahharov-a14187285 https://www.facebook.com/konstantin.zahharov https://estoest.wordpress.com/ +372 56308846 konstantinzahharov@gmail.com estoest.compliance@gmail.com
AML Compliance Officer
Estoest OÜAML Compliance Officer
Jan. 2008Tallinn, Harjumaa, Estonia
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