---
title: "OLEG VAVILOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f307ece-e688-549b-afc4-4ca03c3dbba4
json: https://whiteintel.dev/api/public/dossier/1f307ece-e688-549b-afc4-4ca03c3dbba4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OLEG VAVILOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1f307ece-e688-549b-afc4-4ca03c3dbba4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f307ece-e688-549b-afc4-4ca03c3dbba4  

## Ownership & control

### Holdings / subsidiaries

- **SYQUEST TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4a2c9512-5e6a-55af-8279-7e8e6004c048

## 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/4097cc38-8786-4e52-9f29-41bef050ed6b)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEG VAVILOV**. Human view: https://whiteintel.dev/entity/1f307ece-e688-549b-afc4-4ca03c3dbba4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f307ece-e688-549b-afc4-4ca03c3dbba4._

_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"._