---
title: "DMITRY CHISTYAKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25a8e8af-e922-574d-8f77-e16d20946dd9
json: https://whiteintel.dev/api/public/dossier/25a8e8af-e922-574d-8f77-e16d20946dd9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DMITRY CHISTYAKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/25a8e8af-e922-574d-8f77-e16d20946dd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25a8e8af-e922-574d-8f77-e16d20946dd9  

## Ownership & control

### Holdings / subsidiaries

- **SHANISCO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/8747a0e3-d1fe-5597-9207-9deedfe85168

## 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/0666c625-ce36-5bef-a9cd-e7517aa088ba)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a0d265bf-2cd3-4f5b-b0cd-d951d298b6b5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e47da126-1f2e-480e-8a8b-34067dacd466)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMITRY CHISTYAKOV**. Human view: https://whiteintel.dev/entity/25a8e8af-e922-574d-8f77-e16d20946dd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/25a8e8af-e922-574d-8f77-e16d20946dd9._

_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"._