---
title: "EVGENII PETROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a37eef72-e6f3-5bd2-8885-5925887e0dda
json: https://whiteintel.dev/api/public/dossier/a37eef72-e6f3-5bd2-8885-5925887e0dda
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# EVGENII PETROV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a37eef72-e6f3-5bd2-8885-5925887e0dda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a37eef72-e6f3-5bd2-8885-5925887e0dda  

## Ownership & control

### Holdings / subsidiaries

- **RW PETROV SYSTEM** (Owner) — https://whiteintel.dev/entity/8595be41-0aca-55a3-a8c6-69ddd159fd3c
- **RZDFINE SERVICES LTD** (Director) — https://whiteintel.dev/entity/220a15e1-ed77-58ef-abd8-2426d07b5401

## 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/00861691-8494-4559-9050-a87946644504)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVGENII PETROV**. Human view: https://whiteintel.dev/entity/a37eef72-e6f3-5bd2-8885-5925887e0dda · Structured JSON: https://whiteintel.dev/api/public/dossier/a37eef72-e6f3-5bd2-8885-5925887e0dda._

_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"._