---
title: "Igor Semenov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58ac4f7e-4b49-45fa-aa5c-d26c16b3d1a3
json: https://whiteintel.dev/api/public/dossier/58ac4f7e-4b49-45fa-aa5c-d26c16b3d1a3
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Igor Semenov

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/58ac4f7e-4b49-45fa-aa5c-d26c16b3d1a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58ac4f7e-4b49-45fa-aa5c-d26c16b3d1a3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IGOR SEMENOV** — ICIJ Offshore Leaks · `icij:icijol-56049657` — https://whiteintel.dev/entity/e227e45b-5e0b-5b6d-8f66-b7ed39e1827b

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q133302060/

## 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 **Igor Semenov** — https://whiteintel.dev/entity/58ac4f7e-4b49-45fa-aa5c-d26c16b3d1a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Igor Semenov**. Human view: https://whiteintel.dev/entity/58ac4f7e-4b49-45fa-aa5c-d26c16b3d1a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/58ac4f7e-4b49-45fa-aa5c-d26c16b3d1a3._

_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"._