---
title: "Sergei Melnikov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09927e45-9168-481d-a4b3-e23f0d990b07
json: https://whiteintel.dev/api/public/dossier/09927e45-9168-481d-a4b3-e23f0d990b07
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sergei Melnikov

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09927e45-9168-481d-a4b3-e23f0d990b07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09927e45-9168-481d-a4b3-e23f0d990b07  

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q126624011/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergei Melnikov**. Human view: https://whiteintel.dev/entity/09927e45-9168-481d-a4b3-e23f0d990b07 · Structured JSON: https://whiteintel.dev/api/public/dossier/09927e45-9168-481d-a4b3-e23f0d990b07._

_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"._