---
title: "Badikov Alexey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea31481f-b033-54a2-b9ff-4a0fe64e687e
json: https://whiteintel.dev/api/public/dossier/ea31481f-b033-54a2-b9ff-4a0fe64e687e
identifier: ofac:49298
risk: High
source: WhiteIntel corporate-ownership graph
---

# Badikov Alexey

**Type:** Person  
**Identifier:** `ofac:49298`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea31481f-b033-54a2-b9ff-4a0fe64e687e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea31481f-b033-54a2-b9ff-4a0fe64e687e  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Badikov Alexey

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49298

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Badikov Alexey**. Human view: https://whiteintel.dev/entity/ea31481f-b033-54a2-b9ff-4a0fe64e687e · Structured JSON: https://whiteintel.dev/api/public/dossier/ea31481f-b033-54a2-b9ff-4a0fe64e687e._

_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"._