---
title: "Vladimir Petrov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd3f496d-5812-4077-8abc-876c26998caa
json: https://whiteintel.dev/api/public/dossier/bd3f496d-5812-4077-8abc-876c26998caa
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Vladimir Petrov

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd3f496d-5812-4077-8abc-876c26998caa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd3f496d-5812-4077-8abc-876c26998caa  

## 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/439edc9e-f437-5b9e-a4f8-a07d5e39712f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/70dc4f2a-31b9-44f8-870e-70469951991c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b72b98aa-d486-418e-ac40-515a4c9b14c0)

## 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/Q133297888/

## 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 **Vladimir Petrov** — https://whiteintel.dev/entity/bd3f496d-5812-4077-8abc-876c26998caa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vladimir Petrov**. Human view: https://whiteintel.dev/entity/bd3f496d-5812-4077-8abc-876c26998caa · Structured JSON: https://whiteintel.dev/api/public/dossier/bd3f496d-5812-4077-8abc-876c26998caa._

_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"._