---
title: "ANNA C NEKHANEVICH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e4be9c9-9bf3-4769-99ed-8bbdd3dcf623
json: https://whiteintel.dev/api/public/dossier/2e4be9c9-9bf3-4769-99ed-8bbdd3dcf623
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANNA C NEKHANEVICH

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e4be9c9-9bf3-4769-99ed-8bbdd3dcf623  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e4be9c9-9bf3-4769-99ed-8bbdd3dcf623  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-5nXQHHH8t9uiFkfy2hJALd/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA C NEKHANEVICH**. Human view: https://whiteintel.dev/entity/2e4be9c9-9bf3-4769-99ed-8bbdd3dcf623 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e4be9c9-9bf3-4769-99ed-8bbdd3dcf623._

_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"._