---
title: "Dmitry Ivanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98e0480e-ce71-4f33-95fb-a7123a0feb3f
json: https://whiteintel.dev/api/public/dossier/98e0480e-ce71-4f33-95fb-a7123a0feb3f
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dmitry Ivanov

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98e0480e-ce71-4f33-95fb-a7123a0feb3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98e0480e-ce71-4f33-95fb-a7123a0feb3f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Dmitry Ivanov** — OpenOwnership · `oo-person:GB-COH-PER-SL018176-yvONlTFXY8WtwvbKEB_0kpMyci8` — https://whiteintel.dev/entity/38b2f3b5-af07-5001-96a3-77b7a9d0a9d2

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q96741827/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitry Ivanov**. Human view: https://whiteintel.dev/entity/98e0480e-ce71-4f33-95fb-a7123a0feb3f · Structured JSON: https://whiteintel.dev/api/public/dossier/98e0480e-ce71-4f33-95fb-a7123a0feb3f._

_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"._