---
title: "Dmitry Kuznetsov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2278efd3-be3c-43a7-a736-8af2a4abc3bd
json: https://whiteintel.dev/api/public/dossier/2278efd3-be3c-43a7-a736-8af2a4abc3bd
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dmitry Kuznetsov

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2278efd3-be3c-43a7-a736-8af2a4abc3bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2278efd3-be3c-43a7-a736-8af2a4abc3bd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Dmitry Kuznetsov** — ICIJ Offshore Leaks · `icij:icijol-13007929` — https://whiteintel.dev/entity/9623e5d2-3235-5719-aae6-0f8a25f6dd43
- **Dmitry Kuznetsov** — OpenOwnership · `oo-person:GB-COH-PER-SL016776-QmYZpBBvwPgVQ4cpMV0Y4qG1xd0` — https://whiteintel.dev/entity/5318eb2e-72a2-57c9-8fc8-62272eca8e1b
- **Dmitry Kuznetsov** — opensanctions_pep · `—` — https://whiteintel.dev/entity/2038b349-3df0-4b72-925e-597aee7960e6
- **Dmitry Kuznetsov** — wikidata_pep · `wd:Q109480110` — https://whiteintel.dev/entity/9275e5e4-b723-5c5f-b9b4-f3f9ed552ca0
- **DMITRY KUZNETSOV** — ICIJ Offshore Leaks · `icij:icijol-240131752` — https://whiteintel.dev/entity/f7c4025f-b74e-5ec4-b158-94f2ddca0dcc

## 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/2038b349-3df0-4b72-925e-597aee7960e6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9275e5e4-b723-5c5f-b9b4-f3f9ed552ca0)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q109480110/

## 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 **Dmitry Kuznetsov** — https://whiteintel.dev/entity/2278efd3-be3c-43a7-a736-8af2a4abc3bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitry Kuznetsov**. Human view: https://whiteintel.dev/entity/2278efd3-be3c-43a7-a736-8af2a4abc3bd · Structured JSON: https://whiteintel.dev/api/public/dossier/2278efd3-be3c-43a7-a736-8af2a4abc3bd._

_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"._