---
title: "ANDREI VOLKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba1fa443-29b2-58bf-8b1a-715b5c76e5cf
json: https://whiteintel.dev/api/public/dossier/ba1fa443-29b2-58bf-8b1a-715b5c76e5cf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREI VOLKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ba1fa443-29b2-58bf-8b1a-715b5c76e5cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba1fa443-29b2-58bf-8b1a-715b5c76e5cf  

## Ownership & control

### Holdings / subsidiaries

- **SEAGMATOR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7fa8af4c-e3b2-54ef-8717-2f6a6648206f
- **AVTOMAGAZIN N-ONE LIMITED** (Director) — https://whiteintel.dev/entity/5f3a63b8-85e7-5e0d-9d24-7a340bb14b96

## 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/2bc293aa-b560-4420-8dfe-153b586e90f1)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/35b4d112-820b-466d-a6c1-2bba8faf317b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dadec245-3d36-55ce-bd35-f08f57258113)

## Provenance

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

## 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 **ANDREI VOLKOV** — https://whiteintel.dev/entity/ba1fa443-29b2-58bf-8b1a-715b5c76e5cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREI VOLKOV**. Human view: https://whiteintel.dev/entity/ba1fa443-29b2-58bf-8b1a-715b5c76e5cf · Structured JSON: https://whiteintel.dev/api/public/dossier/ba1fa443-29b2-58bf-8b1a-715b5c76e5cf._

_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"._