---
title: "SERGEY ALEXANDROVICH PUGACHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44f0f20c-8803-5314-9ba6-e4ed13b883db
json: https://whiteintel.dev/api/public/dossier/44f0f20c-8803-5314-9ba6-e4ed13b883db
identifier: icij:icijol-240045236
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SERGEY ALEXANDROVICH PUGACHEV

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-240045236`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44f0f20c-8803-5314-9ba6-e4ed13b883db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44f0f20c-8803-5314-9ba6-e4ed13b883db  

## Ownership & control

### Holdings / subsidiaries

- **VEGA NAVIGATION LTD.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/304124c2-5830-5df4-a60d-4c27cab6f69f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240045236

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY ALEXANDROVICH PUGACHEV**. Human view: https://whiteintel.dev/entity/44f0f20c-8803-5314-9ba6-e4ed13b883db · Structured JSON: https://whiteintel.dev/api/public/dossier/44f0f20c-8803-5314-9ba6-e4ed13b883db._

_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"._