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Search›Persons›Alexey Filatov
AF
38311122214Born 12.11.1983 · 42 ySanctions (1)

Alexey Filatov

Data is aggregated from the Business Register's open data. Every role shows its source and date.

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nimistu
Estonia's public business register
HomeViewsIndustriesSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
2active companies10years active
Shareholder
2
companies
Founder
2
companies
Board member
1
companies
Ultimate beneficial owner
1
companies
Top role
FAN INVEST OÜ
Shareholder + Founder
since 20.01.2016 · 10 y
Latest activity
ScanVision OÜ
Board member + Ultimate beneficial owner + Shareholder + Founder
since 03.06.2025
⚠

Sanctions (1)

OpenSanctions
Alexey FILATOVAU-RUSSIA;EU-UKR;GB-RUS;SECO-UKRAINE;UA-SA1644

;(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Alexey Filatov est le chef de la direction de la coopération transfrontière de l'administration présidentielle russe. Il est un haut fonctionnaire du Kreml

ACF List of War EnablersAustralian Sanctions Consolidated ListBelgian Financial Sanctionsruviimati 27.05.2026

Career timeline

e-Business Register
20162019202220252026FAN INVEST OÜScanVision OÜosanikasutajajuhatuse_liigekasusaajaosanikasutaja
Board memberFounderShareholderBeneficial owner

History

e-Business Register · last 2 years
2025
03.06.2025OfficerSai osanikuks— ScanVision OÜ · ScanVision OÜ · 50 %
03.06.2025OfficerLisati tegelikuks kasusaajaks— ScanVision OÜ · ScanVision OÜ
03.06.2025OfficerAstus juhatusse— ScanVision OÜ · ScanVision OÜ
02.06.2025OfficerAsutas ettevõtte— ScanVision OÜ · ScanVision OÜ

Companies (2)

e-Business Register
FI
FAN INVEST OÜ12981569Active
Lasnamäe linnaosa, Tallinn, Harju maakond·EMTAK 88911
Shareholder 50% · 03.09.2023Founder · 20.01.2016
10y
active
37k €
SO
ScanVision OÜ17254383Active
Supervisory board
  • FAN INVEST OÜ – osanik (2023-09-03 – now), asutaja (2016-01-20 – now)
  • ScanVision OÜ – juhatuse_liige (2025-06-03 – now), kasusaaja (2025-06-03 – now), osanik (2025-06-03 – now), asutaja (2025-06-02 – now)
Haabersti linnaosa, Tallinn, Harju maakond·EMTAK 63921
Board member · 03.06.2025Ultimate beneficial owner · 03.06.2025Shareholder 50% · 03.06.2025Founder · 02.06.2025