---
title: "Andrei Novikov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/283287e8-98a6-5128-ad2d-e502cf21058c
json: https://whiteintel.dev/api/public/dossier/283287e8-98a6-5128-ad2d-e502cf21058c
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Andrei Novikov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/283287e8-98a6-5128-ad2d-e502cf21058c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/283287e8-98a6-5128-ad2d-e502cf21058c  

## Ownership & control

### Holdings / subsidiaries

- **Aktsiaselts Tallinna Linnatransport** (Juhatuse liige) — https://whiteintel.dev/entity/cc2170fe-519a-576a-a810-b461a3cbde7f
- **Eesti Maanteetranspordi Liit** (beneficial owner) — https://whiteintel.dev/entity/9c17d6ee-c60f-5fdb-b604-451ba6d3cfbc

## 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/1aad09df-a3c3-4da9-af4c-db6630a70f45)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/56f3376c-b1cb-5824-bcf7-b150820e699f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f8c377d7-85a6-4f7d-af35-d5f24b1e42d4)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Andrei Novikov** — https://whiteintel.dev/entity/283287e8-98a6-5128-ad2d-e502cf21058c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrei Novikov**. Human view: https://whiteintel.dev/entity/283287e8-98a6-5128-ad2d-e502cf21058c · Structured JSON: https://whiteintel.dev/api/public/dossier/283287e8-98a6-5128-ad2d-e502cf21058c._

_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"._