Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
High-risk entity — WANTED · PEP
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signal- Born
- 1961
- Appears in
- 4 sources
- Risk
- Medium
- Jurisdiction
- RU
- Flags
- WANTED, PEP
Politically exposed person
PEPA PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Andrey Ivanov is a person indexed in the WhiteIntel ownership graph (RU), flagged wanted, PEP, resolved across 4 sources.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
opensanctions_pep · opensanctions_crime · OpenOwnership- Andrey Ivanovopensanctions_pep ·
- ANDREY IVANOVopensanctions_crime ·
- Andrey Ivanovopensanctions_pep ·
- Andrey IvanovOpenOwnership · oo-person:GB-COH-PER-SL024404--_SfVGJd6dKamjcOgdhLgeiKYkk
The same real-world entity, resolved across sources.
Control & directorships
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Sanctions & PEP screening
Name match — unverified3 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.