---
title: "Bair Bayaskhalanovich ZHAMSUYEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08ee1ab4-5fa2-5bcc-8f1e-dc493dad25c3
json: https://whiteintel.dev/api/public/dossier/08ee1ab4-5fa2-5bcc-8f1e-dc493dad25c3
identifier: uk:14843
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bair Bayaskhalanovich ZHAMSUYEV

**Type:** Person  
**Identifier:** `uk:14843`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08ee1ab4-5fa2-5bcc-8f1e-dc493dad25c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08ee1ab4-5fa2-5bcc-8f1e-dc493dad25c3  

## 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.

- **SANCTIONED** — [OFAC SDN listing: Bair Bayaskhalanovich Zhamsuyev Баир Баясхаланович Жамсуев](https://whiteintel.dev/entity/c82971d9-f3f3-5816-9517-f32e51968659)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Bair Bayaskhalanovich ZHAMSUYEV

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bair Bayaskhalanovich ZHAMSUYEV**. Human view: https://whiteintel.dev/entity/08ee1ab4-5fa2-5bcc-8f1e-dc493dad25c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/08ee1ab4-5fa2-5bcc-8f1e-dc493dad25c3._

_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"._