---
title: "Nikolay KUDRYAVTSEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8a5ac87-4e9e-5130-ae2f-51713ca39e0e
json: https://whiteintel.dev/api/public/dossier/c8a5ac87-4e9e-5130-ae2f-51713ca39e0e
identifier: uk:15541
risk: High
source: WhiteIntel corporate-ownership graph
---

# Nikolay KUDRYAVTSEV

**Type:** Person  
**Identifier:** `uk:15541`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8a5ac87-4e9e-5130-ae2f-51713ca39e0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8a5ac87-4e9e-5130-ae2f-51713ca39e0e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Nikolay Kudryavtsev** — ICIJ Offshore Leaks · `icij:icijol-240512493` — https://whiteintel.dev/entity/78489a06-522d-5e7a-b5e0-f70d4eefee75

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/85bab0cb-187b-4451-9c67-1303fda1e2b8)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Nikolay KUDRYAVTSEV

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nikolay KUDRYAVTSEV**. Human view: https://whiteintel.dev/entity/c8a5ac87-4e9e-5130-ae2f-51713ca39e0e · Structured JSON: https://whiteintel.dev/api/public/dossier/c8a5ac87-4e9e-5130-ae2f-51713ca39e0e._

_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"._