Who owns SERGEY PUGACHEV?

No ownership or control links for SERGEY PUGACHEV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SERGEY PUGACHEV's risk level?

WhiteIntel flags SERGEY PUGACHEV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SERGEY PUGACHEV appear across sources?

SERGEY PUGACHEV is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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SERGEY PUGACHEV

Name: SERGEY PUGACHEV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SERGEY PUGACHEV, Organization, UA

LowOrganizationUA

Organization · UA

View network

JSON / MCPsample

Markdown twin

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SERGEY PUGACHEV
- VEGA NAVIGATION LTD.· Ultimate Beneficial Owner

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SERGEY PUGACHEV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SERGEY PUGACHEV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore UA coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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VEGA NAVIGATION LTD.
Also holds roles at 3 other companies
- SERGEY ALEXANDROVICH PUGACHEVUltimate Beneficial Owner
- IOSSIF NATANOVICH SANDLERUltimate Beneficial Owner
- IOSIF SANDLERUltimate Beneficial Owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SERGEY PUGACHEV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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