---
title: "Viktor Ivanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b30a66bb-e7e2-4171-8a0d-9fdb467c1af3
json: https://whiteintel.dev/api/public/dossier/b30a66bb-e7e2-4171-8a0d-9fdb467c1af3
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Viktor Ivanov

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b30a66bb-e7e2-4171-8a0d-9fdb467c1af3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b30a66bb-e7e2-4171-8a0d-9fdb467c1af3  

## 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/0f855a17-047f-4ac0-8136-4595089c2a89)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4e0c7db3-3b3a-43c1-abb6-12623afee235)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/737698bd-99d2-5ad7-861e-f8e7bbf4f249)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9273d7fc-a86e-4c97-b664-d9579a5e1ed7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9fc9a2fa-245a-5f0a-ba88-abf500534914)

## 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/Q133298644/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Viktor Ivanov** — https://whiteintel.dev/entity/b30a66bb-e7e2-4171-8a0d-9fdb467c1af3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Viktor Ivanov**. Human view: https://whiteintel.dev/entity/b30a66bb-e7e2-4171-8a0d-9fdb467c1af3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b30a66bb-e7e2-4171-8a0d-9fdb467c1af3._

_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"._