---
title: "Vladimir Nikolaevich PLIGIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0333cc47-3a69-537e-9d7d-bf3e27dae910
json: https://whiteintel.dev/api/public/dossier/0333cc47-3a69-537e-9d7d-bf3e27dae910
identifier: uk:12967
risk: High
source: WhiteIntel corporate-ownership graph
---

# Vladimir Nikolaevich PLIGIN

**Type:** Person  
**Identifier:** `uk:12967`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0333cc47-3a69-537e-9d7d-bf3e27dae910  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0333cc47-3a69-537e-9d7d-bf3e27dae910  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Vladimir Nikolaevich PLIGIN** — eu_fsf · `eu:7337` — https://whiteintel.dev/entity/a4187029-848f-56e7-b019-3dcaa155c7a7

## 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/a4187029-848f-56e7-b019-3dcaa155c7a7)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Vladimir Nikolaevich PLIGIN
- **SANCTIONED** (High): EU sanctions listing: Vladimir Nikolaevich PLIGIN (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

## 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 **Vladimir Nikolaevich PLIGIN** — https://whiteintel.dev/entity/0333cc47-3a69-537e-9d7d-bf3e27dae910 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vladimir Nikolaevich PLIGIN**. Human view: https://whiteintel.dev/entity/0333cc47-3a69-537e-9d7d-bf3e27dae910 · Structured JSON: https://whiteintel.dev/api/public/dossier/0333cc47-3a69-537e-9d7d-bf3e27dae910._

_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"._