---
title: "Oleg Ivanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbc3ea68-586d-53ac-80fb-4f88da918b7d
json: https://whiteintel.dev/api/public/dossier/bbc3ea68-586d-53ac-80fb-4f88da918b7d
identifier: oo-person:GB-COH-PER-SL020484-3coeumCPzoFTt4KChNOFsqqCt4U
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Oleg Ivanov

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `oo-person:GB-COH-PER-SL020484-3coeumCPzoFTt4KChNOFsqqCt4U`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbc3ea68-586d-53ac-80fb-4f88da918b7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbc3ea68-586d-53ac-80fb-4f88da918b7d  

## 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/60ad6e2a-390f-45ee-b773-2067b0dbb9bf)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oleg Ivanov**. Human view: https://whiteintel.dev/entity/bbc3ea68-586d-53ac-80fb-4f88da918b7d · Structured JSON: https://whiteintel.dev/api/public/dossier/bbc3ea68-586d-53ac-80fb-4f88da918b7d._

_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"._