---
title: "Oleg Ivanovich IVANINSKY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84dbd7a7-101f-5db1-9610-a8790fc95618
json: https://whiteintel.dev/api/public/dossier/84dbd7a7-101f-5db1-9610-a8790fc95618
identifier: uk:14334
risk: High
source: WhiteIntel corporate-ownership graph
---

# Oleg Ivanovich IVANINSKY

**Type:** Person  
**Identifier:** `uk:14334`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/84dbd7a7-101f-5db1-9610-a8790fc95618  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84dbd7a7-101f-5db1-9610-a8790fc95618  

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Oleg Ivanovich IVANINSKY

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

## 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 **Oleg Ivanovich IVANINSKY** — https://whiteintel.dev/entity/84dbd7a7-101f-5db1-9610-a8790fc95618 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oleg Ivanovich IVANINSKY**. Human view: https://whiteintel.dev/entity/84dbd7a7-101f-5db1-9610-a8790fc95618 · Structured JSON: https://whiteintel.dev/api/public/dossier/84dbd7a7-101f-5db1-9610-a8790fc95618._

_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"._