---
title: "Aleksandr Popov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9dd0322-b7e7-5437-ba91-8648281f0d67
json: https://whiteintel.dev/api/public/dossier/c9dd0322-b7e7-5437-ba91-8648281f0d67
identifier: wd:Q125464453
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Aleksandr Popov

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `wd:Q125464453`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c9dd0322-b7e7-5437-ba91-8648281f0d67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9dd0322-b7e7-5437-ba91-8648281f0d67  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Aleksandr Popov** — opensanctions_pep · `—` — https://whiteintel.dev/entity/59228314-9d73-4d77-9d6a-3ec4b1accd44
- **Aleksandr Popov** — wikidata_pep · `wd:Q294676` — https://whiteintel.dev/entity/88ae0076-2f72-50cd-8e34-6c3940766962
- **Aleksandr Popov** — opensanctions_pep · `—` — https://whiteintel.dev/entity/8b0f2a11-7692-405f-91d5-d70c52c1b94e
- **Aleksandr Popov** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d834deb3-f717-4de2-9f20-53876bf43164

## 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/59228314-9d73-4d77-9d6a-3ec4b1accd44)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/88ae0076-2f72-50cd-8e34-6c3940766962)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8b0f2a11-7692-405f-91d5-d70c52c1b94e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d834deb3-f717-4de2-9f20-53876bf43164)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q125464453

## 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 **Aleksandr Popov** — https://whiteintel.dev/entity/c9dd0322-b7e7-5437-ba91-8648281f0d67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksandr Popov**. Human view: https://whiteintel.dev/entity/c9dd0322-b7e7-5437-ba91-8648281f0d67 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9dd0322-b7e7-5437-ba91-8648281f0d67._

_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"._