---
title: "Irina Popova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3bf4bfa-50e1-45cd-bee0-01b44eec79e3
json: https://whiteintel.dev/api/public/dossier/f3bf4bfa-50e1-45cd-bee0-01b44eec79e3
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Irina Popova

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3bf4bfa-50e1-45cd-bee0-01b44eec79e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3bf4bfa-50e1-45cd-bee0-01b44eec79e3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Irina Popova** — ICIJ Offshore Leaks · `icij:icijol-23766` — https://whiteintel.dev/entity/19ae1cd1-8662-5aa6-a07b-dff101d37ff0
- **IRINA POPOVA** — ICIJ Offshore Leaks · `icij:icijol-12128216` — https://whiteintel.dev/entity/78bea540-652a-5222-a5e2-70b4ee5e4762

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q15149013/

## 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 **Irina Popova** — https://whiteintel.dev/entity/f3bf4bfa-50e1-45cd-bee0-01b44eec79e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Irina Popova**. Human view: https://whiteintel.dev/entity/f3bf4bfa-50e1-45cd-bee0-01b44eec79e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3bf4bfa-50e1-45cd-bee0-01b44eec79e3._

_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"._