---
title: "ANDREI MAKAROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2120ccf2-d320-5d8c-8fd2-9e4eecf41b50
json: https://whiteintel.dev/api/public/dossier/2120ccf2-d320-5d8c-8fd2-9e4eecf41b50
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREI MAKAROV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2120ccf2-d320-5d8c-8fd2-9e4eecf41b50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2120ccf2-d320-5d8c-8fd2-9e4eecf41b50  

## Ownership & control

### Holdings / subsidiaries

- **ASFELD INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7385c871-6996-5dae-ab32-2cd0f49b15a7

## 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/3ca9d27a-acc8-437f-82e1-4dd2ecf55f94)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/442f9aea-4148-4015-9c37-c0cc292dabb7)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREI MAKAROV**. Human view: https://whiteintel.dev/entity/2120ccf2-d320-5d8c-8fd2-9e4eecf41b50 · Structured JSON: https://whiteintel.dev/api/public/dossier/2120ccf2-d320-5d8c-8fd2-9e4eecf41b50._

_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"._