---
title: "Vladimir Belyaev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/511c9e1a-e8c1-5015-a655-9d6091f3773d
json: https://whiteintel.dev/api/public/dossier/511c9e1a-e8c1-5015-a655-9d6091f3773d
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Vladimir Belyaev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/511c9e1a-e8c1-5015-a655-9d6091f3773d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/511c9e1a-e8c1-5015-a655-9d6091f3773d  

## Ownership & control

### Holdings / subsidiaries

- **Tallinn, Mustamäe tee 141a korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/88396b40-5e56-5296-a643-a52480ac7245

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f853a01e-93fe-48aa-b525-4ebe0a9f8bee)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Vladimir Belyaev** — https://whiteintel.dev/entity/511c9e1a-e8c1-5015-a655-9d6091f3773d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vladimir Belyaev**. Human view: https://whiteintel.dev/entity/511c9e1a-e8c1-5015-a655-9d6091f3773d · Structured JSON: https://whiteintel.dev/api/public/dossier/511c9e1a-e8c1-5015-a655-9d6091f3773d._

_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"._