Who owns ANDREY IVANOV?

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

What is ANDREY IVANOV's risk level?

WhiteIntel flags ANDREY IVANOV as high risk on 4 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANDREY IVANOV appear across sources?

ANDREY IVANOV is resolved across ICIJ Offshore Leaks, opensanctions_pep, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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ANDREY IVANOV

Name: ANDREY IVANOV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREY IVANOV, Person, RU

High

PersonRU

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 3 independent sources.

High-risk entity — WANTED · PEP

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/01

Key facts

Risk signal

Born: 1977
Appears in: 3 sources
Risk: High
Jurisdiction: RU
Flags: WANTED, PEP

High

Risk

/02

Politically exposed person

PEP

MediumPolitically Exposed Personvia resolved record

Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

ANDREY IVANOV is a person indexed in the WhiteIntel ownership graph (RU), flagged wanted, PEP, resolved across 3 sources.

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Also appears in

opensanctions_pep · OpenOwnership

The same real-world entity, resolved across sources.

/05

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/06

Sanctions & watchlists

Evidence-grounded

WANTEDdirect listing

Criminal / wanted listing

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/07

Sanctions & PEP screening

Name match — unverified

3 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Community intel

Crowd leads · unverified

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

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