---
title: "KLYMENKO OLEKSANDR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a2ab312-4eed-5fcf-9d32-6500824e4fba
json: https://whiteintel.dev/api/public/dossier/3a2ab312-4eed-5fcf-9d32-6500824e4fba
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KLYMENKO OLEKSANDR

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3a2ab312-4eed-5fcf-9d32-6500824e4fba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a2ab312-4eed-5fcf-9d32-6500824e4fba  

## Ownership & control

### Holdings / subsidiaries

- **CIFEXCO LIMITED** (Director) — https://whiteintel.dev/entity/ec1f45e7-bbde-5962-9024-b1772f6eea48

## 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/6802d7e9-e5fb-4566-8e63-c7c3ac5a6f46)

## Provenance

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

## 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 **KLYMENKO OLEKSANDR** — https://whiteintel.dev/entity/3a2ab312-4eed-5fcf-9d32-6500824e4fba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KLYMENKO OLEKSANDR**. Human view: https://whiteintel.dev/entity/3a2ab312-4eed-5fcf-9d32-6500824e4fba · Structured JSON: https://whiteintel.dev/api/public/dossier/3a2ab312-4eed-5fcf-9d32-6500824e4fba._

_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"._