Neroblanko Tech B.V.
Qualified Person
11Azganush MkrtchyanUltimate Beneficiary OwnerActive from Mar 8, 2024
Azganush Mkrtchyan
Ultimate Beneficiary Owner
- Birth Month
- October 1989
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialAKHALKALAKI, GeorgiaVerified
Azganush MkrtchyanCompliance OfficerActive from Mar 8, 2024Until Jun 10, 2024
Azganush Mkrtchyan
Compliance Officer
- Birth Month
- October 1989
- Passport Country
- Georgia
- Position
- Chief Financial Officer
ResidentialAKHALKALAKI, GeorgiaVerified
Claire Godschalk OlmtakManaging DirectorActive from Mar 8, 2024
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
ResidentialKINTJANWEG, CuracaoUnverified
Vivian PietersManaging DirectorActive from Mar 8, 2024Until Mar 7, 2025
Vivian Pieters
Managing Director
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Wen-Jun HsiehCompliance OfficerActive from Jun 10, 2024Until Mar 7, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Craig John DinwoodieCompliance OfficerActive from Aug 26, 2024
Craig John Dinwoodie
Compliance Officer
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
ResidentialEdinburgh, United KingdomUnverified
Victor CrismariChief Executive OfficerActive from Oct 17, 2024Until Aug 7, 2025
Victor Crismari
Chief Executive Officer
- Birth Month
- July 1992
- Passport Country
- Moldova, Republic of
- Position
- Chief Executive Officer
ResidentialSTAUCENI, Moldova, Republic ofUnverified
Wen-Jun HsiehCompliance OfficerActive from Apr 30, 2025Until Aug 21, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Victor CrismariChief Technical OfficerActive from Jul 25, 2025
Victor Crismari
Chief Technical Officer
- Birth Month
- July 1992
- Passport Country
- Moldova, Republic of
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialSTAUCENI, Moldova, Republic ofUnverified
Olha BilostotskaChief Financial OfficerActive from Aug 4, 2025
Olha Bilostotska
Chief Financial Officer
- Birth Month
- October 1976
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialKharkiv, UkraineUnverified
Claire Godschalk OlmtakOfficial RepresentativeActive from Aug 7, 2025Until Oct 23, 2025
Claire Godschalk Olmtak
Official Representative
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialKINTJANWEG, CuracaoUnverified
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Dec 11, 2023
IGA Trust B.V.
Official Representative
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider