---
title: "Andrei Makarov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ca9d27a-acc8-437f-82e1-4dd2ecf55f94
json: https://whiteintel.dev/api/public/dossier/3ca9d27a-acc8-437f-82e1-4dd2ecf55f94
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Andrei Makarov

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ca9d27a-acc8-437f-82e1-4dd2ecf55f94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ca9d27a-acc8-437f-82e1-4dd2ecf55f94  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Andrei Makarov** — OpenOwnership · `oo-person:GB-COH-PER-08022976-rX1cuAXGH2v6I0z6C2q04y0E_Lo` — https://whiteintel.dev/entity/126bf356-4090-512c-8fbb-4d85c6ac0d29
- **Andrei Makarov** — opensanctions_pep · `—` — https://whiteintel.dev/entity/442f9aea-4148-4015-9c37-c0cc292dabb7
- **Andrei Makarov** — OpenOwnership · `oo-person:GB-COH-PER-12490429-Vvk1J7_CBUahwGJmw_bIpGqz9-A` — https://whiteintel.dev/entity/8ddbd521-e5a1-565a-96d7-868f340cdc0c

## 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/442f9aea-4148-4015-9c37-c0cc292dabb7)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q133298033/

## 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 Makarov** — https://whiteintel.dev/entity/3ca9d27a-acc8-437f-82e1-4dd2ecf55f94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrei Makarov**. Human view: https://whiteintel.dev/entity/3ca9d27a-acc8-437f-82e1-4dd2ecf55f94 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ca9d27a-acc8-437f-82e1-4dd2ecf55f94._

_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"._