---
title: "Oleg Kuznetsov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed4025ca-3c16-5e8a-8745-a87b0e7d7b3c
json: https://whiteintel.dev/api/public/dossier/ed4025ca-3c16-5e8a-8745-a87b0e7d7b3c
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Oleg Kuznetsov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/ed4025ca-3c16-5e8a-8745-a87b0e7d7b3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed4025ca-3c16-5e8a-8745-a87b0e7d7b3c  

## Ownership & control

### Holdings / subsidiaries

- **Narva-Jõesuu linn, Vabaduse tn 18 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/25c98208-341a-5232-986a-5e19fedb2c6c

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/98dfaa6c-fb3e-40cb-a392-64d57e2d7f01)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Oleg Kuznetsov** — https://whiteintel.dev/entity/ed4025ca-3c16-5e8a-8745-a87b0e7d7b3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oleg Kuznetsov**. Human view: https://whiteintel.dev/entity/ed4025ca-3c16-5e8a-8745-a87b0e7d7b3c · Structured JSON: https://whiteintel.dev/api/public/dossier/ed4025ca-3c16-5e8a-8745-a87b0e7d7b3c._

_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"._