---
title: "ANDREI KUZNETSOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ff8d10e-d3c6-5e7b-a94f-e252d3fc28a8
json: https://whiteintel.dev/api/public/dossier/6ff8d10e-d3c6-5e7b-a94f-e252d3fc28a8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREI KUZNETSOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6ff8d10e-d3c6-5e7b-a94f-e252d3fc28a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ff8d10e-d3c6-5e7b-a94f-e252d3fc28a8  

## Ownership & control

### Holdings / subsidiaries

- **SALENTARA LTD** (Director) — https://whiteintel.dev/entity/ba8b1c9e-bec0-50f0-b920-8ee6ac4237c0
- **OLDGODS GAMES LTD** (Director) — https://whiteintel.dev/entity/03bcdb5e-7386-5e4a-940b-1496bb0f6fe6
- **KAP SELEKTO LTD** (Secretary) — https://whiteintel.dev/entity/d887a09c-8eb8-5546-a7cd-965aa0c74008

## 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/b9e0c2c9-d9e2-46bc-a6e8-4aaaae57dace)

## 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 **ANDREI KUZNETSOV** — https://whiteintel.dev/entity/6ff8d10e-d3c6-5e7b-a94f-e252d3fc28a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREI KUZNETSOV**. Human view: https://whiteintel.dev/entity/6ff8d10e-d3c6-5e7b-a94f-e252d3fc28a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ff8d10e-d3c6-5e7b-a94f-e252d3fc28a8._

_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"._