---
title: "KOTOV ILIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3a26d0d-e8d8-4fdd-bdb9-3b3d156a2950
json: https://whiteintel.dev/api/public/dossier/d3a26d0d-e8d8-4fdd-bdb9-3b3d156a2950
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# KOTOV ILIA

**Type:** Person  
**Jurisdiction:** RU  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3a26d0d-e8d8-4fdd-bdb9-3b3d156a2950  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3a26d0d-e8d8-4fdd-bdb9-3b3d156a2950  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-7e0c27432cb4369dca6fe965fce87c5db5bcc14e/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOTOV ILIA**. Human view: https://whiteintel.dev/entity/d3a26d0d-e8d8-4fdd-bdb9-3b3d156a2950 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3a26d0d-e8d8-4fdd-bdb9-3b3d156a2950._

_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"._