---
title: "PUSHKOV Alexei Konstantinovich Пушков Алексей Константинович — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8d2155a-e2e6-5a58-93fe-3c3cf8475552
json: https://whiteintel.dev/api/public/dossier/e8d2155a-e2e6-5a58-93fe-3c3cf8475552
identifier: ofac:16712
risk: High
source: WhiteIntel corporate-ownership graph
---

# PUSHKOV Alexei Konstantinovich Пушков Алексей Константинович

**Type:** Person  
**Identifier:** `ofac:16712`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8d2155a-e2e6-5a58-93fe-3c3cf8475552  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8d2155a-e2e6-5a58-93fe-3c3cf8475552  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: PUSHKOV Alexei Konstantinovich Пушков Алексей Константинович

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16712

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUSHKOV Alexei Konstantinovich Пушков Алексей Константинович**. Human view: https://whiteintel.dev/entity/e8d2155a-e2e6-5a58-93fe-3c3cf8475552 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8d2155a-e2e6-5a58-93fe-3c3cf8475552._

_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"._