---
title: "ANDREY SHCHEGOLEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/037c9082-bf03-4980-bd6b-b92a1a67bcaf
json: https://whiteintel.dev/api/public/dossier/037c9082-bf03-4980-bd6b-b92a1a67bcaf
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREY SHCHEGOLEV

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/037c9082-bf03-4980-bd6b-b92a1a67bcaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/037c9082-bf03-4980-bd6b-b92a1a67bcaf  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-ExDmiCwC2Vnp9W7u4kxVHW/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREY SHCHEGOLEV**. Human view: https://whiteintel.dev/entity/037c9082-bf03-4980-bd6b-b92a1a67bcaf · Structured JSON: https://whiteintel.dev/api/public/dossier/037c9082-bf03-4980-bd6b-b92a1a67bcaf._

_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"._