---
title: "SOROKIN IVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00aab9ff-04b6-4979-9bcf-6a74eb067b1e
json: https://whiteintel.dev/api/public/dossier/00aab9ff-04b6-4979-9bcf-6a74eb067b1e
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOROKIN IVAN

**Type:** Person  
**Jurisdiction:** RU  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/00aab9ff-04b6-4979-9bcf-6a74eb067b1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00aab9ff-04b6-4979-9bcf-6a74eb067b1e  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-5c86fd59f1365c7727d0d91d63d840df6797a4d2/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOROKIN IVAN**. Human view: https://whiteintel.dev/entity/00aab9ff-04b6-4979-9bcf-6a74eb067b1e · Structured JSON: https://whiteintel.dev/api/public/dossier/00aab9ff-04b6-4979-9bcf-6a74eb067b1e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._