---
title: "Vladimir Smirnov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa0dfa09-a185-46ea-a9d5-b03a0a894b09
json: https://whiteintel.dev/api/public/dossier/fa0dfa09-a185-46ea-a9d5-b03a0a894b09
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Vladimir Smirnov

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa0dfa09-a185-46ea-a9d5-b03a0a894b09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa0dfa09-a185-46ea-a9d5-b03a0a894b09  

## 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/f167ca16-924d-48a6-8fd3-e5516384ea2e)

## 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/Q133300701/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vladimir Smirnov**. Human view: https://whiteintel.dev/entity/fa0dfa09-a185-46ea-a9d5-b03a0a894b09 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa0dfa09-a185-46ea-a9d5-b03a0a894b09._

_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"._