---
title: "Alexander Volkov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98533863-b8a9-5943-9261-c8fbab98d869
json: https://whiteintel.dev/api/public/dossier/98533863-b8a9-5943-9261-c8fbab98d869
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Alexander Volkov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/98533863-b8a9-5943-9261-c8fbab98d869  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98533863-b8a9-5943-9261-c8fbab98d869  

## Ownership & control

### Holdings / subsidiaries

- **Mittetulundusühing Alajõe Päikese** (Juhatuse liige) — https://whiteintel.dev/entity/94997721-2fa3-559a-98c6-fa4e58e1bd97
- **Osaühing Stribog** (Likvideerija) — https://whiteintel.dev/entity/33e4878c-4b4d-5bb3-a4f5-968a66d2dadd
- **Mittetulundusühing Alajõe Päikese** (beneficial owner) — https://whiteintel.dev/entity/94997721-2fa3-559a-98c6-fa4e58e1bd97

## 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/89f71a45-05d9-4eca-a6bc-5fa28709a417)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/eed27b4e-aa4e-54c9-b60d-1ec5d1d447bc)

## 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 **Alexander Volkov** — https://whiteintel.dev/entity/98533863-b8a9-5943-9261-c8fbab98d869 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alexander Volkov**. Human view: https://whiteintel.dev/entity/98533863-b8a9-5943-9261-c8fbab98d869 · Structured JSON: https://whiteintel.dev/api/public/dossier/98533863-b8a9-5943-9261-c8fbab98d869._

_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"._