---
title: "Andrey Removich BOKAREV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4eb72f6f-68ae-4ae8-abac-4a25feea4a2e
json: https://whiteintel.dev/api/public/dossier/4eb72f6f-68ae-4ae8-abac-4a25feea4a2e
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Andrey Removich BOKAREV

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4eb72f6f-68ae-4ae8-abac-4a25feea4a2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4eb72f6f-68ae-4ae8-abac-4a25feea4a2e  

## 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.

- **SANCTIONED** — [UK OFSI sanctions listing: Andrey Removich BOKAREV](https://whiteintel.dev/entity/b8d758af-edb3-50a7-975e-5bf449941cb9)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/Q4090520/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrey Removich BOKAREV**. Human view: https://whiteintel.dev/entity/4eb72f6f-68ae-4ae8-abac-4a25feea4a2e · Structured JSON: https://whiteintel.dev/api/public/dossier/4eb72f6f-68ae-4ae8-abac-4a25feea4a2e._

_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"._