---
title: "Sergey Nazarkin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cc88ece-ca45-540f-ae01-3eee2c0af8fb
json: https://whiteintel.dev/api/public/dossier/7cc88ece-ca45-540f-ae01-3eee2c0af8fb
identifier: icij:icijol-40812
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sergey Nazarkin

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-40812`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7cc88ece-ca45-540f-ae01-3eee2c0af8fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cc88ece-ca45-540f-ae01-3eee2c0af8fb  

## Ownership & control

### Holdings / subsidiaries

- **Rodel Trading Limited** (shareholder of) — https://whiteintel.dev/entity/c7b71f72-e7c8-5e1c-a4d0-b834d1058867

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/40812

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergey Nazarkin**. Human view: https://whiteintel.dev/entity/7cc88ece-ca45-540f-ae01-3eee2c0af8fb · Structured JSON: https://whiteintel.dev/api/public/dossier/7cc88ece-ca45-540f-ae01-3eee2c0af8fb._

_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"._