---
title: "Aleksei Chernov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/867c8c8b-abee-5a9a-b0ae-ec79dfca2fb7
json: https://whiteintel.dev/api/public/dossier/867c8c8b-abee-5a9a-b0ae-ec79dfca2fb7
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksei Chernov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/867c8c8b-abee-5a9a-b0ae-ec79dfca2fb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/867c8c8b-abee-5a9a-b0ae-ec79dfca2fb7  

## Ownership & control

### Holdings / subsidiaries

- **Mänguasjade Vedurike OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1a8638b9-5d3c-549a-bf94-246cdf9b9d14

## 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/45012a6c-d246-4aab-ae95-bb9b98a7070b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/af810ffb-dfce-4d24-b0bc-c163cd6a21c9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b1994c02-ae3b-5b73-967e-55395b67a8e6)

## 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 **Aleksei Chernov** — https://whiteintel.dev/entity/867c8c8b-abee-5a9a-b0ae-ec79dfca2fb7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksei Chernov**. Human view: https://whiteintel.dev/entity/867c8c8b-abee-5a9a-b0ae-ec79dfca2fb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/867c8c8b-abee-5a9a-b0ae-ec79dfca2fb7._

_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"._