---
title: "Aleksandr Kolesnikov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77d1f8fe-9f6d-55ae-a38c-c76b68281a37
json: https://whiteintel.dev/api/public/dossier/77d1f8fe-9f6d-55ae-a38c-c76b68281a37
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksandr Kolesnikov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/77d1f8fe-9f6d-55ae-a38c-c76b68281a37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77d1f8fe-9f6d-55ae-a38c-c76b68281a37  

## Ownership & control

### Holdings / subsidiaries

- **BLRT Toorik OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/31493c97-8fad-5979-979d-7a0a83e594e1

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8770a9fd-42b0-4c6a-8823-f6fd56e0ed45)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1a03efe7-2928-4edb-8a7b-56c523c03f89)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1f167b82-c5bf-4221-a7cb-9089c0ea87e5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3c0c6e74-a437-43e8-9d74-7ce55705181e)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Aleksandr Kolesnikov** — https://whiteintel.dev/entity/77d1f8fe-9f6d-55ae-a38c-c76b68281a37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksandr Kolesnikov**. Human view: https://whiteintel.dev/entity/77d1f8fe-9f6d-55ae-a38c-c76b68281a37 · Structured JSON: https://whiteintel.dev/api/public/dossier/77d1f8fe-9f6d-55ae-a38c-c76b68281a37._

_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"._