---
title: "Andrei Popov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc02495b-a9dd-416d-9dad-d7191f74c101
json: https://whiteintel.dev/api/public/dossier/dc02495b-a9dd-416d-9dad-d7191f74c101
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Andrei Popov

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc02495b-a9dd-416d-9dad-d7191f74c101  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc02495b-a9dd-416d-9dad-d7191f74c101  

## 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/7ea08911-f570-4006-896f-979424d2a2ab)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8aad4881-bc29-46b9-978b-b88989c3f161)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b9746434-8aa1-4cb6-9cfa-e449b042b2ef)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ba4a719c-ddc4-5dd5-a20b-cc6f2fbe5c3e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c1bbb72f-86fe-4e0c-8489-2dc4b5a970a7)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q133301578/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Andrei Popov** — https://whiteintel.dev/entity/dc02495b-a9dd-416d-9dad-d7191f74c101 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrei Popov**. Human view: https://whiteintel.dev/entity/dc02495b-a9dd-416d-9dad-d7191f74c101 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc02495b-a9dd-416d-9dad-d7191f74c101._

_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"._