---
title: "Nevsky Financial Company, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/412c67ea-c0d5-5bfe-8b5b-7683d0dfe997
json: https://whiteintel.dev/api/public/dossier/412c67ea-c0d5-5bfe-8b5b-7683d0dfe997
identifier: icij:icijol-192303
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nevsky Financial Company, Inc.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-192303`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/412c67ea-c0d5-5bfe-8b5b-7683d0dfe997  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/412c67ea-c0d5-5bfe-8b5b-7683d0dfe997  

## Ownership & control

### Owners / controllers

- **Andrey Katsalan** (shareholder of) — https://whiteintel.dev/entity/da8977bf-5948-5356-8c3a-8dc117775c6d

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/192303

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nevsky Financial Company, Inc.**. Human view: https://whiteintel.dev/entity/412c67ea-c0d5-5bfe-8b5b-7683d0dfe997 · Structured JSON: https://whiteintel.dev/api/public/dossier/412c67ea-c0d5-5bfe-8b5b-7683d0dfe997._

_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"._