---
title: "Russia — corporate ownership & UBO data"
canonical: https://whiteintel.dev/jurisdictions/ru
jurisdiction: RU
region: Europe / Asia
source: WhiteIntel — Corporate Ownership & Sanctions Intelligence
---

# Russia — corporate ownership & UBO data

Sanctions- and PEP-led rather than a live register: OFAC, EU, UN and OpenSanctions designations resolved onto entities and their ownership.

**Data held here:** Sanctions (OFAC/EU/UN), PEP / watchlists.

## Coverage

**Tier:** On-demand · **scope:** subset.

Leak & sanctions subset — high-risk Russia entities are held now; the full registry is procured on demand. Record depth varies by source.

**Covered — unlocked on request, not absent.** Premium Russia records are pulled from source and delivered inside a paid dossier: you pay for the specific company, we procure the live record on request. An empty risk list below means none has surfaced in the free window yet — the record is available as a paid dossier, not missing.

## Sources feeding this jurisdiction

- **OFAC SDN** (US sanctions list) — https://whiteintel.dev/sources/ofac-sdn
- **EU Consolidated Sanctions** (EU sanctions list) — https://whiteintel.dev/sources/eu-fsf
- **UN Security Council** (UN sanctions list) — https://whiteintel.dev/sources/un-sc
- **OpenSanctions** (PEP, crime & sanctions consolidation) — https://whiteintel.dev/sources/opensanctions

## Highest-risk entities registered in Russia

- **NEGA** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf5cf79d-f926-4bea-8e97-94cb0e295233

## Trace ownership through Russia (agent-callable)

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Search the corpus — https://whiteintel.dev/search · all jurisdictions — https://whiteintel.dev/jurisdictions · sanctioned & high-risk owners — https://whiteintel.dev/sanctioned-owners.

---

_Markdown-for-agents twin of the WhiteIntel Russia coverage hub. Human view: https://whiteintel.dev/jurisdictions/ru. An absent edge means "not yet observed", not "does not exist"._