---
title: "Andrei Kozlov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09bcbdf6-950f-5027-b349-6b565168cd11
json: https://whiteintel.dev/api/public/dossier/09bcbdf6-950f-5027-b349-6b565168cd11
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Andrei Kozlov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/09bcbdf6-950f-5027-b349-6b565168cd11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09bcbdf6-950f-5027-b349-6b565168cd11  

## Ownership & control

### Holdings / subsidiaries

- **Aktsiaselts Saurix Petroleum** (Juhatuse liige) — https://whiteintel.dev/entity/9401a336-62c1-5f56-877c-ab2710ccd019

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4503a409-587c-44b7-916b-085c58b53618)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b8b777e2-bef0-4e4e-a8ff-f354a558aea5)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Andrei Kozlov** — https://whiteintel.dev/entity/09bcbdf6-950f-5027-b349-6b565168cd11 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrei Kozlov**. Human view: https://whiteintel.dev/entity/09bcbdf6-950f-5027-b349-6b565168cd11 · Structured JSON: https://whiteintel.dev/api/public/dossier/09bcbdf6-950f-5027-b349-6b565168cd11._

_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"._