---
title: "Andrey Ivanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4b46fe3-84f8-513e-b2c2-69103caed5bb
json: https://whiteintel.dev/api/public/dossier/f4b46fe3-84f8-513e-b2c2-69103caed5bb
identifier: icij:icijol-22997
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Andrey Ivanov

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-22997`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4b46fe3-84f8-513e-b2c2-69103caed5bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4b46fe3-84f8-513e-b2c2-69103caed5bb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANDREY IVANOV** — ICIJ Offshore Leaks · `icij:icijol-240041565` — https://whiteintel.dev/entity/92097d9a-fe1f-5e5d-83df-1d9f3e8da91d
- **Andrey Ivanov** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c090b602-1c04-40d8-9c8d-38978d501000
- **ANDREY IVANOV** — opensanctions_crime · `—` — https://whiteintel.dev/entity/085f7ca2-04fe-414c-9c9d-4ca75a017ad7
- **Andrey Ivanov** — opensanctions_pep · `—` — https://whiteintel.dev/entity/a26a971f-664d-4717-ab95-2df5744955c8
- **Andrey Ivanov** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d64813e4-b1fc-4fe3-af54-5fe093ef483f
- **Andrey Ivanov** — OpenOwnership · `oo-person:GB-COH-PER-SL024404--_SfVGJd6dKamjcOgdhLgeiKYkk` — https://whiteintel.dev/entity/de7785dc-cb9e-5276-b53f-e873382facd9

## Ownership & control

### Holdings / subsidiaries

- **MOLET FINANCIAL, LTD.** (director of) — https://whiteintel.dev/entity/5edf6b0f-87f2-53f4-b199-e5c2a914b728
- **MOLET FINANCIAL, LTD.** (shareholder of) — https://whiteintel.dev/entity/5edf6b0f-87f2-53f4-b199-e5c2a914b728

## Risk signals

- **WANTED** (High): Criminal / wanted listing (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22997

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrey Ivanov**. Human view: https://whiteintel.dev/entity/f4b46fe3-84f8-513e-b2c2-69103caed5bb · Structured JSON: https://whiteintel.dev/api/public/dossier/f4b46fe3-84f8-513e-b2c2-69103caed5bb._

_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"._