---
title: "Alexander Petrov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09806517-62d1-544f-93fc-4084f01f65e4
json: https://whiteintel.dev/api/public/dossier/09806517-62d1-544f-93fc-4084f01f65e4
identifier: icij:icijol-12158227
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Alexander Petrov

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-12158227`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09806517-62d1-544f-93fc-4084f01f65e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09806517-62d1-544f-93fc-4084f01f65e4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Alexander Petrov** — opensanctions_pep · `—` — https://whiteintel.dev/entity/1296cb1b-c8ed-40e3-b736-98a9ebc4b904
- **Alexander Petrov** — wikidata_pep · `wd:Q22976341` — https://whiteintel.dev/entity/4b6ab3d7-a82f-58a3-aa29-ac6ba8a314c3
- **Alexander PETROV** — opensanctions_crime · `—` — https://whiteintel.dev/entity/7c42a884-4be3-403e-aa4b-ff779ce492cf
- **Alexander Petrov** — opensanctions_pep · `—` — https://whiteintel.dev/entity/9d249b50-eea7-421e-b173-c997f7b414f2
- **Alexander Petrov** — wikidata_pep · `wd:Q21857151` — https://whiteintel.dev/entity/aae55f2b-88ae-5ad0-a9cd-d15ca58a2512

## Ownership & control

### Holdings / subsidiaries

- **NEVINSON LIMITED** (shareholder of) — https://whiteintel.dev/entity/1833b120-68c8-5acf-bf47-04b828f3f786

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12158227

## 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 **Alexander Petrov** — https://whiteintel.dev/entity/09806517-62d1-544f-93fc-4084f01f65e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alexander Petrov**. Human view: https://whiteintel.dev/entity/09806517-62d1-544f-93fc-4084f01f65e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/09806517-62d1-544f-93fc-4084f01f65e4._

_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"._