---
title: "Sergei Pavlovich ROLDUGIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02f333dc-da99-5430-891a-ff512d5699fc
json: https://whiteintel.dev/api/public/dossier/02f333dc-da99-5430-891a-ff512d5699fc
identifier: eu:136064
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sergei Pavlovich ROLDUGIN

**Type:** Person  
**Identifier:** `eu:136064`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02f333dc-da99-5430-891a-ff512d5699fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02f333dc-da99-5430-891a-ff512d5699fc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sergei Pavlovich ROLDUGIN** — uk_ofsi · `uk:14703` — https://whiteintel.dev/entity/998ac166-3013-50e8-aba9-aadc0f20422f

## 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.

- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/998ac166-3013-50e8-aba9-aadc0f20422f)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Sergej Roldugin
- **SANCTIONED** (High): UK OFSI sanctions listing: Sergei Pavlovich ROLDUGIN (via resolved record)

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

## 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 **Sergei Pavlovich ROLDUGIN** — https://whiteintel.dev/entity/02f333dc-da99-5430-891a-ff512d5699fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergei Pavlovich ROLDUGIN**. Human view: https://whiteintel.dev/entity/02f333dc-da99-5430-891a-ff512d5699fc · Structured JSON: https://whiteintel.dev/api/public/dossier/02f333dc-da99-5430-891a-ff512d5699fc._

_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"._