---
title: "Sergey Volkov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0a7fda3-3fcc-5788-ad2a-1e9cc3cba576
json: https://whiteintel.dev/api/public/dossier/e0a7fda3-3fcc-5788-ad2a-1e9cc3cba576
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Sergey Volkov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/e0a7fda3-3fcc-5788-ad2a-1e9cc3cba576  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0a7fda3-3fcc-5788-ad2a-1e9cc3cba576  

## Ownership & control

### Holdings / subsidiaries

- **Püha Jüri selts** (Juhatuse liige) — https://whiteintel.dev/entity/3fcd0c2c-9b5b-5259-a947-9b1f4a4808a4
- **SALDOABI OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/72e88a59-aa0b-521b-9f56-026493de26c0
- **Saldo Service OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0c59a0e4-a861-54db-92b0-d5a87f9d4928
- **Tallinn, Aru tn 13 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/5b73eed2-20a6-5f3a-b1fd-3377c50c0a25
- **Tallinn, Ehte tn 1, Ehte tn 3 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/e005177c-a22c-513d-a4a8-f6b0054473ea
- **Tallinn, Punane tn 9 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/e5b1af04-a9e2-5a8f-bbd5-2c5f1912e65c
- **Tallinn, Puhangu tn 6 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/e1a8200f-4c4f-5e0a-bb6c-acfaeba6130f
- **Püha Jüri selts** (beneficial owner) — https://whiteintel.dev/entity/3fcd0c2c-9b5b-5259-a947-9b1f4a4808a4
- **SALDOABI OÜ** (beneficial owner) — https://whiteintel.dev/entity/72e88a59-aa0b-521b-9f56-026493de26c0
- **Saldo Service OÜ** (beneficial owner) — https://whiteintel.dev/entity/0c59a0e4-a861-54db-92b0-d5a87f9d4928

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8612ef3f-f1f1-459c-a95a-0f243b2540f9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/28ec0c70-f809-46d6-be88-e490f9828d6a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3c163eca-f52e-44b3-a0e9-d68bda5d21c8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f4166a81-0289-483a-b521-51ba1eb6492c)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Sergey Volkov** — https://whiteintel.dev/entity/e0a7fda3-3fcc-5788-ad2a-1e9cc3cba576 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergey Volkov**. Human view: https://whiteintel.dev/entity/e0a7fda3-3fcc-5788-ad2a-1e9cc3cba576 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0a7fda3-3fcc-5788-ad2a-1e9cc3cba576._

_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"._