---
title: "KUSAKIN ANATOLII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/125f68f0-ceda-4b8a-8ca6-9c97cd807d55
json: https://whiteintel.dev/api/public/dossier/125f68f0-ceda-4b8a-8ca6-9c97cd807d55
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# KUSAKIN ANATOLII

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/125f68f0-ceda-4b8a-8ca6-9c97cd807d55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/125f68f0-ceda-4b8a-8ca6-9c97cd807d55  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-91065d4fcff903af1bd163586f03529f320a7118/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KUSAKIN ANATOLII**. Human view: https://whiteintel.dev/entity/125f68f0-ceda-4b8a-8ca6-9c97cd807d55 · Structured JSON: https://whiteintel.dev/api/public/dossier/125f68f0-ceda-4b8a-8ca6-9c97cd807d55._

_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"._