---
title: "SERGEY BELOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53cd58a0-c7a2-529d-a916-e05aa8d1842e
json: https://whiteintel.dev/api/public/dossier/53cd58a0-c7a2-529d-a916-e05aa8d1842e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGEY BELOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/53cd58a0-c7a2-529d-a916-e05aa8d1842e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53cd58a0-c7a2-529d-a916-e05aa8d1842e  

## Ownership & control

### Holdings / subsidiaries

- **"ROSSIYA AIRLINES" OJSC** (Director) — https://whiteintel.dev/entity/633f5ba2-a3a3-5441-b367-6030e0a1cc1a
- **MANSIC CO LIMITED** (Director) — https://whiteintel.dev/entity/fec30fd9-214e-5255-80fb-f6a1e00a69f2

## 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/e8e16fcc-d9ac-4a68-be45-0208ba14ccfa)

## Provenance

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

## 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 **SERGEY BELOV** — https://whiteintel.dev/entity/53cd58a0-c7a2-529d-a916-e05aa8d1842e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY BELOV**. Human view: https://whiteintel.dev/entity/53cd58a0-c7a2-529d-a916-e05aa8d1842e · Structured JSON: https://whiteintel.dev/api/public/dossier/53cd58a0-c7a2-529d-a916-e05aa8d1842e._

_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"._