---
title: "Oleksandr Dubinin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d058a0b-57fd-53b5-ae72-d0301247ec66
json: https://whiteintel.dev/api/public/dossier/2d058a0b-57fd-53b5-ae72-d0301247ec66
identifier: wd:Q20066944
jurisdiction: UA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Oleksandr Dubinin

**Type:** Person  
**Jurisdiction:** UA  
**Identifier:** `wd:Q20066944`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d058a0b-57fd-53b5-ae72-d0301247ec66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d058a0b-57fd-53b5-ae72-d0301247ec66  

## 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/f49e3915-0147-4251-9397-1c20b3caf8f0)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q20066944

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oleksandr Dubinin**. Human view: https://whiteintel.dev/entity/2d058a0b-57fd-53b5-ae72-d0301247ec66 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d058a0b-57fd-53b5-ae72-d0301247ec66._

_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"._