---
title: "VLADIMIR SEMENOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf05c82c-2256-5af2-9ae0-c91cf6c8cb93
json: https://whiteintel.dev/api/public/dossier/cf05c82c-2256-5af2-9ae0-c91cf6c8cb93
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VLADIMIR SEMENOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cf05c82c-2256-5af2-9ae0-c91cf6c8cb93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf05c82c-2256-5af2-9ae0-c91cf6c8cb93  

## Ownership & control

### Holdings / subsidiaries

- **GOTRAM LIMITED** (Director) — https://whiteintel.dev/entity/d1538158-435e-5c47-8fea-d1a5074d9bd3
- **SKKV INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/f20d5e82-a3f2-5ea9-8b2f-2814481325d9

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/689a8902-7e91-4fc5-973c-bef4f968aa6d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a4c5329f-5472-4f9f-87a6-4c62cf3662cb)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VLADIMIR SEMENOV**. Human view: https://whiteintel.dev/entity/cf05c82c-2256-5af2-9ae0-c91cf6c8cb93 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf05c82c-2256-5af2-9ae0-c91cf6c8cb93._

_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"._