---
title: "Anatoliy Alekseevich SIDOROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9902948b-f555-50bb-9c50-d4def695c88c
json: https://whiteintel.dev/api/public/dossier/9902948b-f555-50bb-9c50-d4def695c88c
identifier: eu:7300
risk: High
source: WhiteIntel corporate-ownership graph
---

# Anatoliy Alekseevich SIDOROV

**Type:** Person  
**Identifier:** `eu:7300`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9902948b-f555-50bb-9c50-d4def695c88c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9902948b-f555-50bb-9c50-d4def695c88c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Anatoliy Alekseevich SIDOROV** — uk_ofsi · `uk:12931` — https://whiteintel.dev/entity/2eabee0b-8e11-5b0f-b7d6-4e9b52f4d81b

## 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.

- **SANCTIONED** — [UK OFSI sanctions listing: Anatoliy Alekseevich SIDOROV](https://whiteintel.dev/entity/2eabee0b-8e11-5b0f-b7d6-4e9b52f4d81b)

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Anatoliy Alekseevich SIDOROV (via resolved record)
- **EU FSF** (High): EU sanctions listing: Anatoliy Alekseevich SIDOROV

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anatoliy Alekseevich SIDOROV**. Human view: https://whiteintel.dev/entity/9902948b-f555-50bb-9c50-d4def695c88c · Structured JSON: https://whiteintel.dev/api/public/dossier/9902948b-f555-50bb-9c50-d4def695c88c._

_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"._