---
title: "Andrey Andreev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/469b60ce-956f-4697-8f4f-2599ea38aa0b
json: https://whiteintel.dev/api/public/dossier/469b60ce-956f-4697-8f4f-2599ea38aa0b
jurisdiction: BG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Andrey Andreev

**Type:** Person  
**Jurisdiction:** BG  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/469b60ce-956f-4697-8f4f-2599ea38aa0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/469b60ce-956f-4697-8f4f-2599ea38aa0b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Andrey Andreev** — wikidata_pep · `wd:Q26831383` — https://whiteintel.dev/entity/4219d95c-e854-5b3e-a5f9-7cf2452400e7
- **Andrey Andreev** — wikidata_pep · `wd:Q138007390` — https://whiteintel.dev/entity/7d178b58-e485-527e-ab3c-f816e5baa7ef
- **Andrey Andreev** — opensanctions_pep · `—` — https://whiteintel.dev/entity/7e92a3f6-08c4-4382-b694-1050e243a292

## 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/4219d95c-e854-5b3e-a5f9-7cf2452400e7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7d178b58-e485-527e-ab3c-f816e5baa7ef)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7e92a3f6-08c4-4382-b694-1050e243a292)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **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/Q138007390/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrey Andreev**. Human view: https://whiteintel.dev/entity/469b60ce-956f-4697-8f4f-2599ea38aa0b · Structured JSON: https://whiteintel.dev/api/public/dossier/469b60ce-956f-4697-8f4f-2599ea38aa0b._

_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"._