---
title: "KGB Alpha КГБ Альфа — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5d7a2bc-1b0e-5bfd-9d65-06f697c4c835
json: https://whiteintel.dev/api/public/dossier/e5d7a2bc-1b0e-5bfd-9d65-06f697c4c835
identifier: ofac:30702
risk: High
source: WhiteIntel corporate-ownership graph
---

# KGB Alpha КГБ Альфа

**Type:** Organization  
**Identifier:** `ofac:30702`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5d7a2bc-1b0e-5bfd-9d65-06f697c4c835  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5d7a2bc-1b0e-5bfd-9d65-06f697c4c835  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: KGB Alpha КГБ Альфа

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30702

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KGB Alpha КГБ Альфа**. Human view: https://whiteintel.dev/entity/e5d7a2bc-1b0e-5bfd-9d65-06f697c4c835 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5d7a2bc-1b0e-5bfd-9d65-06f697c4c835._

_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"._