---
title: "CHERVIN DANIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/175a89e2-69f4-47bf-b999-c9dfacfc222d
json: https://whiteintel.dev/api/public/dossier/175a89e2-69f4-47bf-b999-c9dfacfc222d
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHERVIN DANIL

**Type:** Person  
**Jurisdiction:** RU  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/175a89e2-69f4-47bf-b999-c9dfacfc222d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/175a89e2-69f4-47bf-b999-c9dfacfc222d  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-b834534f66a376dad27e1e7c454264e1a756d550/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHERVIN DANIL**. Human view: https://whiteintel.dev/entity/175a89e2-69f4-47bf-b999-c9dfacfc222d · Structured JSON: https://whiteintel.dev/api/public/dossier/175a89e2-69f4-47bf-b999-c9dfacfc222d._

_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"._