---
title: "SBERBANK OF RUSSIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c99075a-b73f-4898-bd65-7fdfd4ff8ac6
json: https://whiteintel.dev/api/public/dossier/2c99075a-b73f-4898-bd65-7fdfd4ff8ac6
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# SBERBANK OF RUSSIA

**Type:** Organization  
**Jurisdiction:** RU  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c99075a-b73f-4898-bd65-7fdfd4ff8ac6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c99075a-b73f-4898-bd65-7fdfd4ff8ac6  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-gToaaA9V47RYhVzXFMUG74/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SBERBANK OF RUSSIA**. Human view: https://whiteintel.dev/entity/2c99075a-b73f-4898-bd65-7fdfd4ff8ac6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c99075a-b73f-4898-bd65-7fdfd4ff8ac6._

_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"._