---
title: "Ali Aliev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb1fe915-026f-4688-a815-e8cf86dc0f7e
json: https://whiteintel.dev/api/public/dossier/fb1fe915-026f-4688-a815-e8cf86dc0f7e
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ali Aliev

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb1fe915-026f-4688-a815-e8cf86dc0f7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb1fe915-026f-4688-a815-e8cf86dc0f7e  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/5ac3003a-4e5d-4628-8920-704606325440)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q133304503/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali Aliev**. Human view: https://whiteintel.dev/entity/fb1fe915-026f-4688-a815-e8cf86dc0f7e · Structured JSON: https://whiteintel.dev/api/public/dossier/fb1fe915-026f-4688-a815-e8cf86dc0f7e._

_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"._