Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 2
- Sources
- 4
High-risk entity — WANTED · PEP
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAndrey Ivanov is a Organization registered in RU resolved across 4 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
opensanctions_pep · opensanctions_crime · OpenOwnership- Andrey Ivanovopensanctions_pep ·
- ANDREY IVANOVopensanctions_crime ·
- Andrey Ivanovopensanctions_pep ·
- Andrey Ivanovopensanctions_pep ·
- Andrey IvanovOpenOwnership · oo-person:GB-COH-PER-SL024404--_SfVGJd6dKamjcOgdhLgeiKYkk
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Andrey Ivanov
- MOLET FINANCIAL, LTD.· director of
Directorship network
1 other roleWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Joseph Sparkdirector of
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.