---
title: "ALEXEY OVCHINNIKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/561cd95e-cbdf-5617-91a1-1ff5e003f58e
json: https://whiteintel.dev/api/public/dossier/561cd95e-cbdf-5617-91a1-1ff5e003f58e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXEY OVCHINNIKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/561cd95e-cbdf-5617-91a1-1ff5e003f58e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/561cd95e-cbdf-5617-91a1-1ff5e003f58e  

## Ownership & control

### Holdings / subsidiaries

- **SNELLGROVE LIMITED** (Director) — https://whiteintel.dev/entity/bbe1cff5-5950-5e97-9b86-7c686142e139

## 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/c7a1f099-683f-4819-aa32-449d94d1de89)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXEY OVCHINNIKOV**. Human view: https://whiteintel.dev/entity/561cd95e-cbdf-5617-91a1-1ff5e003f58e · Structured JSON: https://whiteintel.dev/api/public/dossier/561cd95e-cbdf-5617-91a1-1ff5e003f58e._

_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"._