---
title: "Alexander IVANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec828c5b-db44-4d83-9a37-d785572827a7
json: https://whiteintel.dev/api/public/dossier/ec828c5b-db44-4d83-9a37-d785572827a7
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Alexander IVANOV

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec828c5b-db44-4d83-9a37-d785572827a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec828c5b-db44-4d83-9a37-d785572827a7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALEXANDER IVANOV** — ICIJ Offshore Leaks · `icij:icijol-56058019` — https://whiteintel.dev/entity/e994f336-d6ad-5b60-81b3-abcee2c689f2

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-nrEJ4HSXcCdvuur2wkKEef/

## 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 **Alexander IVANOV** — https://whiteintel.dev/entity/ec828c5b-db44-4d83-9a37-d785572827a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alexander IVANOV**. Human view: https://whiteintel.dev/entity/ec828c5b-db44-4d83-9a37-d785572827a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec828c5b-db44-4d83-9a37-d785572827a7._

_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"._