---
title: "AMIN DZHUMAKHANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/065406da-175c-4a9d-a990-d66ea0442989
json: https://whiteintel.dev/api/public/dossier/065406da-175c-4a9d-a990-d66ea0442989
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMIN DZHUMAKHANOV

**Type:** Person  
**Jurisdiction:** RU  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/065406da-175c-4a9d-a990-d66ea0442989  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/065406da-175c-4a9d-a990-d66ea0442989  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2019-97335/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMIN DZHUMAKHANOV**. Human view: https://whiteintel.dev/entity/065406da-175c-4a9d-a990-d66ea0442989 · Structured JSON: https://whiteintel.dev/api/public/dossier/065406da-175c-4a9d-a990-d66ea0442989._

_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"._