---
title: "ZHELEZNYAK Sergei Vladimirovich — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28261a24-2d21-562c-bfe2-dcd84f880d51
json: https://whiteintel.dev/api/public/dossier/28261a24-2d21-562c-bfe2-dcd84f880d51
identifier: ofac:16668
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZHELEZNYAK Sergei Vladimirovich

**Type:** Person  
**Identifier:** `ofac:16668`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/28261a24-2d21-562c-bfe2-dcd84f880d51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28261a24-2d21-562c-bfe2-dcd84f880d51  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: ZHELEZNYAK Sergei Vladimirovich

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16668

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZHELEZNYAK Sergei Vladimirovich**. Human view: https://whiteintel.dev/entity/28261a24-2d21-562c-bfe2-dcd84f880d51 · Structured JSON: https://whiteintel.dev/api/public/dossier/28261a24-2d21-562c-bfe2-dcd84f880d51._

_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"._