---
title: "Sergey Medvedev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db285022-a7cf-49a9-9dff-ee9a152efe78
json: https://whiteintel.dev/api/public/dossier/db285022-a7cf-49a9-9dff-ee9a152efe78
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sergey Medvedev

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db285022-a7cf-49a9-9dff-ee9a152efe78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db285022-a7cf-49a9-9dff-ee9a152efe78  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/d77cd555-894b-4279-a53e-4e01a2b051d0)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-Dcs5TFyMUEW28PM8ZA6VVt/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergey Medvedev**. Human view: https://whiteintel.dev/entity/db285022-a7cf-49a9-9dff-ee9a152efe78 · Structured JSON: https://whiteintel.dev/api/public/dossier/db285022-a7cf-49a9-9dff-ee9a152efe78._

_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"._