---
title: "SERGEY PARKHOMENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4eb32885-bdbe-5568-ac01-b47fbd45fb9c
json: https://whiteintel.dev/api/public/dossier/4eb32885-bdbe-5568-ac01-b47fbd45fb9c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGEY PARKHOMENKO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4eb32885-bdbe-5568-ac01-b47fbd45fb9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4eb32885-bdbe-5568-ac01-b47fbd45fb9c  

## Ownership & control

### Holdings / subsidiaries

- **ICE RIVER SPRING WATER** (Director) — https://whiteintel.dev/entity/30aa9135-555d-582b-b7ca-5522e34b2eff

## 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/a5bc0123-018e-4d81-8564-4be73436648b)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY PARKHOMENKO**. Human view: https://whiteintel.dev/entity/4eb32885-bdbe-5568-ac01-b47fbd45fb9c · Structured JSON: https://whiteintel.dev/api/public/dossier/4eb32885-bdbe-5568-ac01-b47fbd45fb9c._

_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"._