---
title: "ALEXANDER ORLOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96e3401e-7ebd-5e7e-ab94-c75d80bfa8b7
json: https://whiteintel.dev/api/public/dossier/96e3401e-7ebd-5e7e-ab94-c75d80bfa8b7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER ORLOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/96e3401e-7ebd-5e7e-ab94-c75d80bfa8b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96e3401e-7ebd-5e7e-ab94-c75d80bfa8b7  

## Ownership & control

### Holdings / subsidiaries

- **BLACKCOMB FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/ab10a286-b2e2-5074-a040-aea5d4b0e24c

## 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/76d21c77-af86-4341-99b6-b5a4380c581f)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/df67fe6c-121e-4e9f-9550-6cc28d1929ad)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/28b6e817-cb8b-45cd-ac97-f06d81d5cd7a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7d0ab9a6-5121-53f8-b366-4001e9f6ec1b)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER ORLOV**. Human view: https://whiteintel.dev/entity/96e3401e-7ebd-5e7e-ab94-c75d80bfa8b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/96e3401e-7ebd-5e7e-ab94-c75d80bfa8b7._

_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"._