---
title: "SERGEY GRACHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da4fba91-54bf-5b33-87bd-c2d0a4a28d2f
json: https://whiteintel.dev/api/public/dossier/da4fba91-54bf-5b33-87bd-c2d0a4a28d2f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGEY GRACHEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/da4fba91-54bf-5b33-87bd-c2d0a4a28d2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da4fba91-54bf-5b33-87bd-c2d0a4a28d2f  

## Ownership & control

### Holdings / subsidiaries

- **FORDMA LIMITED** (Director) — https://whiteintel.dev/entity/1ef7c2e6-77f5-52dd-a8fe-9a3e24d1cb22
- **DASTEN LIMITED** (Director) — https://whiteintel.dev/entity/0c1552b1-4f2d-5fdf-baa9-675879c6b0d4

## 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/0bd402c6-80fb-49a5-8d18-b7aae825909b)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY GRACHEV**. Human view: https://whiteintel.dev/entity/da4fba91-54bf-5b33-87bd-c2d0a4a28d2f · Structured JSON: https://whiteintel.dev/api/public/dossier/da4fba91-54bf-5b33-87bd-c2d0a4a28d2f._

_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"._