---
title: "Aleksandr Ivanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0211e442-b1eb-4152-a609-acd67f37628d
json: https://whiteintel.dev/api/public/dossier/0211e442-b1eb-4152-a609-acd67f37628d
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Aleksandr Ivanov

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0211e442-b1eb-4152-a609-acd67f37628d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0211e442-b1eb-4152-a609-acd67f37628d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALEKSANDR IVANOV** — ICIJ Offshore Leaks · `icij:icijol-240053545` — https://whiteintel.dev/entity/a21c2d73-77e5-5b48-a70f-2aa5ebace9f5
- **Aleksandr Ivanov** — OpenOwnership · `oo-person:GB-COH-PER-12257426-iuN44BBnuJDBH-b2m5Nq4Mc4zHs` — https://whiteintel.dev/entity/968f5032-52c8-57e0-a077-8b623d37472e
- **Aleksandr Ivanov** — OpenOwnership · `oo-person:GB-COH-PER-12158974-AFVqcIM2Kx6UpeS6zasX02X0R5c` — https://whiteintel.dev/entity/8e802683-426d-5545-bf02-b19c28f820d1
- **ALEKSANDR IVANOV** — ICIJ Offshore Leaks · `icij:icijol-240131277` — https://whiteintel.dev/entity/045aed4a-bae0-56bf-becd-25d194375b10
- **Aleksandr Ivanov** — opensanctions_pep · `—` — https://whiteintel.dev/entity/a5fb3e44-b6bb-40af-90e3-e3af35bcd05b

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8679c317-9402-58e2-832e-9897d119435a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a5fb3e44-b6bb-40af-90e3-e3af35bcd05b)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q21813321/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Aleksandr Ivanov** — https://whiteintel.dev/entity/0211e442-b1eb-4152-a609-acd67f37628d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksandr Ivanov**. Human view: https://whiteintel.dev/entity/0211e442-b1eb-4152-a609-acd67f37628d · Structured JSON: https://whiteintel.dev/api/public/dossier/0211e442-b1eb-4152-a609-acd67f37628d._

_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"._