---
title: "Vladimir Maltsev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cb8422c-01b8-47b5-a8b0-e75e4241dfc4
json: https://whiteintel.dev/api/public/dossier/0cb8422c-01b8-47b5-a8b0-e75e4241dfc4
jurisdiction: UA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Vladimir Maltsev

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0cb8422c-01b8-47b5-a8b0-e75e4241dfc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cb8422c-01b8-47b5-a8b0-e75e4241dfc4  

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f28e454c-0562-546b-a410-973d6c120cf5)

## 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/Q12120999/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vladimir Maltsev**. Human view: https://whiteintel.dev/entity/0cb8422c-01b8-47b5-a8b0-e75e4241dfc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cb8422c-01b8-47b5-a8b0-e75e4241dfc4._

_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"._