---
title: "VIKTOR KUZNETSOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fa572f1-5ad2-5b95-824a-23ea84be64cc
json: https://whiteintel.dev/api/public/dossier/3fa572f1-5ad2-5b95-824a-23ea84be64cc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VIKTOR KUZNETSOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3fa572f1-5ad2-5b95-824a-23ea84be64cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fa572f1-5ad2-5b95-824a-23ea84be64cc  

## Ownership & control

### Holdings / subsidiaries

- **THE A BURGERS MA** (Director) — https://whiteintel.dev/entity/c0096634-9222-5510-8c13-ef44e11dc668
- **N.R.E. FINANCE COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/d4ab69a9-9025-51be-9c6c-c052d98725ed

## 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/63bdd3d8-2e0e-4533-b6f0-61fb58e963e6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c216f4dd-1970-4a89-a376-20632221d438)

## 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 **VIKTOR KUZNETSOV** — https://whiteintel.dev/entity/3fa572f1-5ad2-5b95-824a-23ea84be64cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIKTOR KUZNETSOV**. Human view: https://whiteintel.dev/entity/3fa572f1-5ad2-5b95-824a-23ea84be64cc · Structured JSON: https://whiteintel.dev/api/public/dossier/3fa572f1-5ad2-5b95-824a-23ea84be64cc._

_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"._