Konstantin Zahharov

Estoest OÜ reg. nr. 11487364 (Financial services, trust fund services, and business associations FIU000286 license since 2018) Chief Executive Officer and supervisor experienced in companies incorporation, management, liquidation, START-UP's industry. proactive, resourceful, and results-focused. Adept at understanding markets, key business decisions, and financial operations. Data Protection Officer/Know Your Customer investigator (GDPR/KYC/DPO), Anti-Money Laundering/Combating the Financing of Terrorism advisor (AML/CFT certified), Sanctions Scanning Supervisor (SSS), Estonian Tax Department Contact Person.