---
title: "Popov Aleksandr Nikolaevich Попов Александр Николаевич — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e253a60-cc84-5b34-8a6d-075b61bf1dc0
json: https://whiteintel.dev/api/public/dossier/4e253a60-cc84-5b34-8a6d-075b61bf1dc0
identifier: ofac:37840
risk: High
source: WhiteIntel corporate-ownership graph
---

# Popov Aleksandr Nikolaevich Попов Александр Николаевич

**Type:** Person  
**Identifier:** `ofac:37840`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e253a60-cc84-5b34-8a6d-075b61bf1dc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e253a60-cc84-5b34-8a6d-075b61bf1dc0  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Popov Aleksandr Nikolaevich Попов Александр Николаевич

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37840

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Popov Aleksandr Nikolaevich Попов Александр Николаевич**. Human view: https://whiteintel.dev/entity/4e253a60-cc84-5b34-8a6d-075b61bf1dc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e253a60-cc84-5b34-8a6d-075b61bf1dc0._

_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"._