---
title: "Vladimir Volkov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5366baa8-5630-5bb2-bbaa-29545e764c63
json: https://whiteintel.dev/api/public/dossier/5366baa8-5630-5bb2-bbaa-29545e764c63
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Vladimir Volkov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/5366baa8-5630-5bb2-bbaa-29545e764c63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5366baa8-5630-5bb2-bbaa-29545e764c63  

## Ownership & control

### Holdings / subsidiaries

- **Evroest osaühing** (Juhatuse liige) — https://whiteintel.dev/entity/2c7927e5-fa3f-5e1d-a502-7cbceb2137c4
- **Valga Kristlik Nelipühi Kogudus Pääste Laev** (Juhatuse liige) — https://whiteintel.dev/entity/9a860173-04de-59f7-8719-78f66acf7420
- **Evroest osaühing** (beneficial owner) — https://whiteintel.dev/entity/2c7927e5-fa3f-5e1d-a502-7cbceb2137c4
- **Valga Kristlik Nelipühi Kogudus Pääste Laev** (beneficial owner) — https://whiteintel.dev/entity/9a860173-04de-59f7-8719-78f66acf7420

## 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/8ab9aaff-7825-5d84-b1ac-efdc6aaa1e8e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8c928109-781a-4c2c-8785-5803e7521d6c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bb1728f9-8921-4b82-8b48-f9c4602fd8c8)

## 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 Volkov** — https://whiteintel.dev/entity/5366baa8-5630-5bb2-bbaa-29545e764c63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vladimir Volkov**. Human view: https://whiteintel.dev/entity/5366baa8-5630-5bb2-bbaa-29545e764c63 · Structured JSON: https://whiteintel.dev/api/public/dossier/5366baa8-5630-5bb2-bbaa-29545e764c63._

_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"._