Konstantin Zahharov

Financial services, Service of trust funds and companies FIU000286, Compliance Specialist, DPO, AMLRO, Sanctions Supervisor in Tallinn, EE

Intro

Tallinn, Estonia

CEO at Estoest OÜ

Studied Literature and Creative Writing at Federal State Budget Educational Institution of Higher Education the «Maxim Gorky Institute of Literature and Creative Writing»

Financial Services

linkedin.com/in/konstantin-zahharov-04427520a

Joined June 8, 2023

Skills

Languages

Russian

Native or Bilingual

Estonian

Fluent

English

Advanced

About

ESTOEST OÜ, reg. nr. 11487364 — Estonian companies registration & liquidation, "Financial services, Service of trust funds and companies FIU000286", outsourcing "Labour mediation STT0007332", outstaffing "Mediation of rental workforce STR001616", GDPR, KYC, AML, Sanctions Screening, English > Russian > Estonian translation & localization, contact person in Estonian Business Registry, Tax and Customs Board, The Data Protection Inspectorate, Financial Intelligence Unit. VASP (virtual assets service provider) Start-Ups foundation & licensing.

Experience

Estoest OÜ

Mar 2008 – Present

Tallinn

CEO

Education

Federal State Budget Educational Institution of Higher Education the «Maxim Gorky Institute of Literature and Creative Writing»

Sep 1981 – May 1987

Diploma, Literature and Creative Writing