---
title: "Ilya Vladimirovich ELISEEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c60a3f7-7d61-59f0-82d2-e6e500ebd5fb
json: https://whiteintel.dev/api/public/dossier/2c60a3f7-7d61-59f0-82d2-e6e500ebd5fb
identifier: uk:15574
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ilya Vladimirovich ELISEEV

**Type:** Person  
**Identifier:** `uk:15574`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c60a3f7-7d61-59f0-82d2-e6e500ebd5fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c60a3f7-7d61-59f0-82d2-e6e500ebd5fb  

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Ilya Vladimirovich ELISEEV

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ilya Vladimirovich ELISEEV**. Human view: https://whiteintel.dev/entity/2c60a3f7-7d61-59f0-82d2-e6e500ebd5fb · Structured JSON: https://whiteintel.dev/api/public/dossier/2c60a3f7-7d61-59f0-82d2-e6e500ebd5fb._

_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"._