---
title: "OLEG STEPANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa8379fc-a3d8-5a8c-a8bb-447165768b6f
json: https://whiteintel.dev/api/public/dossier/fa8379fc-a3d8-5a8c-a8bb-447165768b6f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OLEG STEPANOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fa8379fc-a3d8-5a8c-a8bb-447165768b6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa8379fc-a3d8-5a8c-a8bb-447165768b6f  

## Ownership & control

### Holdings / subsidiaries

- **VAJO PROPERTIES DIRECT LIMITED** (Director) — https://whiteintel.dev/entity/0d7e7760-695e-5d83-a3b2-da0c1da208b1

## 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/12240f27-cdde-478c-8d90-39560f8bb04d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ca428394-cea0-5442-b20e-b6b84951c4f5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ed03693a-4ac9-4308-9d93-e2f4192b2bcb)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 STEPANOV** — https://whiteintel.dev/entity/fa8379fc-a3d8-5a8c-a8bb-447165768b6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEG STEPANOV**. Human view: https://whiteintel.dev/entity/fa8379fc-a3d8-5a8c-a8bb-447165768b6f · Structured JSON: https://whiteintel.dev/api/public/dossier/fa8379fc-a3d8-5a8c-a8bb-447165768b6f._

_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"._