Who owns Oleg Ivanovich IVANINSKY?

No ownership or control links for Oleg Ivanovich IVANINSKY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Oleg Ivanovich IVANINSKY's risk level?

WhiteIntel flags Oleg Ivanovich IVANINSKY as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Oleg Ivanovich IVANINSKY appear across sources?

Oleg Ivanovich IVANINSKY is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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Oleg Ivanovich IVANINSKY

Name: Oleg Ivanovich IVANINSKY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Oleg Ivanovich IVANINSKY, Person

HighPerson

Person indexed in the WhiteIntel ownership graph

Directly sanctioned

Oleg Ivanovich IVANINSKY appears on a sanctions or watchlist in the current sources.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Risk: High
Flags: SANCTIONED

/02

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

Where we look

Which jurisdictions we ingest today — and which of them publish no ownership at all.

Jurisdiction coverage

Report a lead

Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer

Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

PEP & adverse-media screeningPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Sanctions & watchlists

Evidence-grounded

SANCTIONEDRussiadirect listing

UK OFSI sanctions listing: Oleg Ivanovich IVANINSKY

Designated: 11/03/2022
Address: 1 Okhotny Ryad str, 103265, Russia

UK OFSI Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Oleg Ivanovich IVANINSKY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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