---
title: "Andrey Nesterenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e839e3de-fd66-5a2a-9aee-5a3b1def62ed
json: https://whiteintel.dev/api/public/dossier/e839e3de-fd66-5a2a-9aee-5a3b1def62ed
identifier: icij:icijol-28873
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Andrey Nesterenko

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-28873`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e839e3de-fd66-5a2a-9aee-5a3b1def62ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e839e3de-fd66-5a2a-9aee-5a3b1def62ed  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Andrey Nesterenko** — wikidata_pep · `wd:Q4317737` — https://whiteintel.dev/entity/de1d4426-bab9-55f7-add8-b6aca2599eff
- **Andrey Nesterenko** — opensanctions_pep · `—` — https://whiteintel.dev/entity/9a4c6ed9-ec12-4bd7-ae3d-0c43055ffebd

## Ownership & control

### Holdings / subsidiaries

- **Brottex Ltd.** (shareholder of) — https://whiteintel.dev/entity/cf6e5827-03c4-5bcb-a54a-d966ae17a2f1
- **Arton Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/6c4a8740-4ad5-5ba1-b80f-137fd5c74af5

## Risk signals

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

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/28873

## 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 **Andrey Nesterenko** — https://whiteintel.dev/entity/e839e3de-fd66-5a2a-9aee-5a3b1def62ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrey Nesterenko**. Human view: https://whiteintel.dev/entity/e839e3de-fd66-5a2a-9aee-5a3b1def62ed · Structured JSON: https://whiteintel.dev/api/public/dossier/e839e3de-fd66-5a2a-9aee-5a3b1def62ed._

_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"._