---
title: "Igor Volkov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7d7bf00-cc82-437a-9e72-22b3958cde16
json: https://whiteintel.dev/api/public/dossier/b7d7bf00-cc82-437a-9e72-22b3958cde16
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Igor Volkov

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b7d7bf00-cc82-437a-9e72-22b3958cde16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7d7bf00-cc82-437a-9e72-22b3958cde16  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IGOR VOLKOV** — ICIJ Offshore Leaks · `icij:icijol-240130876` — https://whiteintel.dev/entity/2c2cdab2-3dfa-5f43-9271-89b12cb13ae3
- **IGOR VOLKOV** — ICIJ Offshore Leaks · `icij:icijol-240131785` — https://whiteintel.dev/entity/3bb94d81-1305-57b8-8de9-1f2501b318c8

## 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/Q133298373/

## 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 **Igor Volkov** — https://whiteintel.dev/entity/b7d7bf00-cc82-437a-9e72-22b3958cde16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Igor Volkov**. Human view: https://whiteintel.dev/entity/b7d7bf00-cc82-437a-9e72-22b3958cde16 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7d7bf00-cc82-437a-9e72-22b3958cde16._

_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"._