---
title: "Alexander Petrov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d249b50-eea7-421e-b173-c997f7b414f2
json: https://whiteintel.dev/api/public/dossier/9d249b50-eea7-421e-b173-c997f7b414f2
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alexander Petrov

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9d249b50-eea7-421e-b173-c997f7b414f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d249b50-eea7-421e-b173-c997f7b414f2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Alexander Petrov** — ICIJ Offshore Leaks · `icij:icijol-12158227` — https://whiteintel.dev/entity/09806517-62d1-544f-93fc-4084f01f65e4
- **Alexander Petrov** — opensanctions_pep · `—` — https://whiteintel.dev/entity/1296cb1b-c8ed-40e3-b736-98a9ebc4b904
- **Alexander Petrov** — wikidata_pep · `wd:Q22976341` — https://whiteintel.dev/entity/4b6ab3d7-a82f-58a3-aa29-ac6ba8a314c3
- **Alexander PETROV** — opensanctions_crime · `—` — https://whiteintel.dev/entity/7c42a884-4be3-403e-aa4b-ff779ce492cf
- **Alexander Petrov** — wikidata_pep · `wd:Q21857151` — https://whiteintel.dev/entity/aae55f2b-88ae-5ad0-a9cd-d15ca58a2512

## 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/7c42a884-4be3-403e-aa4b-ff779ce492cf)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1296cb1b-c8ed-40e3-b736-98a9ebc4b904)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4b6ab3d7-a82f-58a3-aa29-ac6ba8a314c3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/aae55f2b-88ae-5ad0-a9cd-d15ca58a2512)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q22976341/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alexander Petrov**. Human view: https://whiteintel.dev/entity/9d249b50-eea7-421e-b173-c997f7b414f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d249b50-eea7-421e-b173-c997f7b414f2._

_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"._