---
title: "Vladimir Semenov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe2fc40f-77ab-50bb-89c6-d73a6721821e
json: https://whiteintel.dev/api/public/dossier/fe2fc40f-77ab-50bb-89c6-d73a6721821e
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Vladimir Semenov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/fe2fc40f-77ab-50bb-89c6-d73a6721821e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe2fc40f-77ab-50bb-89c6-d73a6721821e  

## Ownership & control

### Holdings / subsidiaries

- **Kott Intertrade OÜ** (beneficial owner) — https://whiteintel.dev/entity/36adda68-d316-59c3-87ff-9988575ade07

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/689a8902-7e91-4fc5-973c-bef4f968aa6d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a4c5329f-5472-4f9f-87a6-4c62cf3662cb)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Vladimir Semenov** — https://whiteintel.dev/entity/fe2fc40f-77ab-50bb-89c6-d73a6721821e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vladimir Semenov**. Human view: https://whiteintel.dev/entity/fe2fc40f-77ab-50bb-89c6-d73a6721821e · Structured JSON: https://whiteintel.dev/api/public/dossier/fe2fc40f-77ab-50bb-89c6-d73a6721821e._

_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"._