---
title: "VALERY EFIMENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee30fab2-455b-5273-9f61-18decfe90d2b
json: https://whiteintel.dev/api/public/dossier/ee30fab2-455b-5273-9f61-18decfe90d2b
identifier: icij:icijol-240130926
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VALERY EFIMENKO

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-240130926`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee30fab2-455b-5273-9f61-18decfe90d2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee30fab2-455b-5273-9f61-18decfe90d2b  

## Ownership & control

### Holdings / subsidiaries

- **SEVASTOPOL INVESTMENT GROUP LTD** (Beneficial Owner) — https://whiteintel.dev/entity/0c561f8a-ef0a-5638-b25b-9764bb6b9085

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240130926

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALERY EFIMENKO**. Human view: https://whiteintel.dev/entity/ee30fab2-455b-5273-9f61-18decfe90d2b · Structured JSON: https://whiteintel.dev/api/public/dossier/ee30fab2-455b-5273-9f61-18decfe90d2b._

_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"._