---
title: "Oleg Kulikov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f22f95df-208d-5d59-9f61-d977cec24cbd
json: https://whiteintel.dev/api/public/dossier/f22f95df-208d-5d59-9f61-d977cec24cbd
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Oleg Kulikov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/f22f95df-208d-5d59-9f61-d977cec24cbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f22f95df-208d-5d59-9f61-d977cec24cbd  

## Ownership & control

### Holdings / subsidiaries

- **Eesti Sõjategevuse Veteranide Assotsiatsioon** (Juhatuse liige) — https://whiteintel.dev/entity/ac3d9c3b-1adc-5f08-88d9-5924e4f745f9
- **MTÜ Tallinna linna Afganistani, lokaalsete sõdade ja konfliktide ning sõjaväeteenistuse Veteranide Ühing "Relvavendlus"** (Juhatuse liige) — https://whiteintel.dev/entity/1c3c7146-6879-58ea-8169-d99036831d72
- **Eesti Sõjategevuse Veteranide Assotsiatsioon** (beneficial owner) — https://whiteintel.dev/entity/ac3d9c3b-1adc-5f08-88d9-5924e4f745f9
- **MTÜ Tallinna linna Afganistani, lokaalsete sõdade ja konfliktide ning sõjaväeteenistuse Veteranide Ühing "Relvavendlus"** (beneficial owner) — https://whiteintel.dev/entity/1c3c7146-6879-58ea-8169-d99036831d72

## 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/95874abd-7fce-49a8-ab94-71244ece3c03)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c78702d9-6001-5a98-b360-933c6a0dc56b)

## 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 Kulikov** — https://whiteintel.dev/entity/f22f95df-208d-5d59-9f61-d977cec24cbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oleg Kulikov**. Human view: https://whiteintel.dev/entity/f22f95df-208d-5d59-9f61-d977cec24cbd · Structured JSON: https://whiteintel.dev/api/public/dossier/f22f95df-208d-5d59-9f61-d977cec24cbd._

_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"._