---
title: "RUSLAN AGAEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d70b859-b8b7-44d8-aaa1-e512e2b02ce3
json: https://whiteintel.dev/api/public/dossier/2d70b859-b8b7-44d8-aaa1-e512e2b02ce3
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# RUSLAN AGAEV

**Type:** Person  
**Jurisdiction:** RU  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d70b859-b8b7-44d8-aaa1-e512e2b02ce3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d70b859-b8b7-44d8-aaa1-e512e2b02ce3  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/260f8337-1af7-4dc7-985a-910624aa37d2)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2020-76116/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUSLAN AGAEV**. Human view: https://whiteintel.dev/entity/2d70b859-b8b7-44d8-aaa1-e512e2b02ce3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d70b859-b8b7-44d8-aaa1-e512e2b02ce3._

_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"._