---
title: "Alexander Orlov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28b6e817-cb8b-45cd-ac97-f06d81d5cd7a
json: https://whiteintel.dev/api/public/dossier/28b6e817-cb8b-45cd-ac97-f06d81d5cd7a
jurisdiction: SUHH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alexander Orlov

**Type:** Person  
**Jurisdiction:** SUHH  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/28b6e817-cb8b-45cd-ac97-f06d81d5cd7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28b6e817-cb8b-45cd-ac97-f06d81d5cd7a  

## 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/76d21c77-af86-4341-99b6-b5a4380c581f)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/df67fe6c-121e-4e9f-9550-6cc28d1929ad)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7d0ab9a6-5121-53f8-b366-4001e9f6ec1b)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q4336598/

## 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 **Alexander Orlov** — https://whiteintel.dev/entity/28b6e817-cb8b-45cd-ac97-f06d81d5cd7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alexander Orlov**. Human view: https://whiteintel.dev/entity/28b6e817-cb8b-45cd-ac97-f06d81d5cd7a · Structured JSON: https://whiteintel.dev/api/public/dossier/28b6e817-cb8b-45cd-ac97-f06d81d5cd7a._

_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"._