---
title: "Elena Bondarenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9df322b9-ea99-5af8-ae8e-a4b68ffdc288
json: https://whiteintel.dev/api/public/dossier/9df322b9-ea99-5af8-ae8e-a4b68ffdc288
identifier: wd:Q28496559
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Elena Bondarenko

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `wd:Q28496559`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9df322b9-ea99-5af8-ae8e-a4b68ffdc288  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9df322b9-ea99-5af8-ae8e-a4b68ffdc288  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Elena Bondarenko** — opensanctions_pep · `—` — https://whiteintel.dev/entity/8cae6974-7d55-45b9-80f1-ad90a8935f59
- **Elena Bondarenko** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c4f96253-4636-4f29-8c64-1bd6b0226e6d

## 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/8cae6974-7d55-45b9-80f1-ad90a8935f59)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c4f96253-4636-4f29-8c64-1bd6b0226e6d)

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q28496559

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Elena Bondarenko**. Human view: https://whiteintel.dev/entity/9df322b9-ea99-5af8-ae8e-a4b68ffdc288 · Structured JSON: https://whiteintel.dev/api/public/dossier/9df322b9-ea99-5af8-ae8e-a4b68ffdc288._

_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"._