---
title: "Iurii Zakharov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bb14003-f73d-5d3b-a047-c8a1d0b09c7e
json: https://whiteintel.dev/api/public/dossier/0bb14003-f73d-5d3b-a047-c8a1d0b09c7e
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Iurii Zakharov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/0bb14003-f73d-5d3b-a047-c8a1d0b09c7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bb14003-f73d-5d3b-a047-c8a1d0b09c7e  

## Ownership & control

### Holdings / subsidiaries

- **Lanikai OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/37992783-f06b-551b-a1b8-305fcdca4a4e
- **Lanikai OÜ** (beneficial owner) — https://whiteintel.dev/entity/37992783-f06b-551b-a1b8-305fcdca4a4e

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7c96d11e-1a3b-466b-8a7e-7bf2f154d59b)

## 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 **Iurii Zakharov** — https://whiteintel.dev/entity/0bb14003-f73d-5d3b-a047-c8a1d0b09c7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Iurii Zakharov**. Human view: https://whiteintel.dev/entity/0bb14003-f73d-5d3b-a047-c8a1d0b09c7e · Structured JSON: https://whiteintel.dev/api/public/dossier/0bb14003-f73d-5d3b-a047-c8a1d0b09c7e._

_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"._