---
title: "Valentina Ivanova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf9d59fa-528b-526f-b03c-e38924ee19d7
json: https://whiteintel.dev/api/public/dossier/bf9d59fa-528b-526f-b03c-e38924ee19d7
identifier: wd:Q4196397
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Valentina Ivanova

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `wd:Q4196397`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf9d59fa-528b-526f-b03c-e38924ee19d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf9d59fa-528b-526f-b03c-e38924ee19d7  

## 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/1b004ff2-f566-4e37-bcd3-81d541aed6c9)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q4196397

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valentina Ivanova**. Human view: https://whiteintel.dev/entity/bf9d59fa-528b-526f-b03c-e38924ee19d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf9d59fa-528b-526f-b03c-e38924ee19d7._

_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"._