---
title: "Sergey Popov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3537509-9cff-4b7b-8759-04090d8f8ca9
json: https://whiteintel.dev/api/public/dossier/c3537509-9cff-4b7b-8759-04090d8f8ca9
identifier: psc:vUO8LAjtdLHPUIfehF4UAY-d6vU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sergey Popov

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:vUO8LAjtdLHPUIfehF4UAY-d6vU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c3537509-9cff-4b7b-8759-04090d8f8ca9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3537509-9cff-4b7b-8759-04090d8f8ca9  

## Ownership & control

### Holdings / subsidiaries

- **COLIN IMPEX LP** (beneficial owner) — https://whiteintel.dev/entity/2f3a0bde-083e-5616-9aae-da71882d9d9e

## 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/268881c0-150d-4a04-836c-a6d5585cc0dd)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7605cf08-0bca-54ed-9dea-a885528a8813)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8949ae18-3b6e-4214-bc1a-970d6415e2b2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9a637179-61eb-44fe-b304-8e145ebe7815)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c3672189-6f41-5084-bce8-7002c95a1a73)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fce92135-88fb-5707-9e5a-f6c343b545b2)

## 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 **Sergey Popov** — https://whiteintel.dev/entity/c3537509-9cff-4b7b-8759-04090d8f8ca9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergey Popov**. Human view: https://whiteintel.dev/entity/c3537509-9cff-4b7b-8759-04090d8f8ca9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3537509-9cff-4b7b-8759-04090d8f8ca9._

_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"._