---
title: "IVAN KOSTIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/653d43fc-2dbf-4fff-9b93-6483ed5ea245
json: https://whiteintel.dev/api/public/dossier/653d43fc-2dbf-4fff-9b93-6483ed5ea245
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVAN KOSTIN

**Type:** Person  
**Jurisdiction:** RU  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/653d43fc-2dbf-4fff-9b93-6483ed5ea245  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/653d43fc-2dbf-4fff-9b93-6483ed5ea245  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2017-16950/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN KOSTIN**. Human view: https://whiteintel.dev/entity/653d43fc-2dbf-4fff-9b93-6483ed5ea245 · Structured JSON: https://whiteintel.dev/api/public/dossier/653d43fc-2dbf-4fff-9b93-6483ed5ea245._

_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"._