---
title: "IGOR NOVIKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ee2eed2-1408-5437-a79d-2f775939e26a
json: https://whiteintel.dev/api/public/dossier/0ee2eed2-1408-5437-a79d-2f775939e26a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IGOR NOVIKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0ee2eed2-1408-5437-a79d-2f775939e26a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ee2eed2-1408-5437-a79d-2f775939e26a  

## Ownership & control

### Holdings / subsidiaries

- **EVERTO TRADE LIMITED** (Director) — https://whiteintel.dev/entity/add7eac4-795a-5e9d-8a71-3b9c0e73c682

## 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/06026176-0677-417e-b955-646c9a48710c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7b262702-70a2-48cb-87cc-344bfc2c14d5)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IGOR NOVIKOV**. Human view: https://whiteintel.dev/entity/0ee2eed2-1408-5437-a79d-2f775939e26a · Structured JSON: https://whiteintel.dev/api/public/dossier/0ee2eed2-1408-5437-a79d-2f775939e26a._

_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"._