---
title: "Zhanna Anatolyevna Ryabtseva Жанна Анатольевна Рябцева — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ef1962e-bad8-54fc-8f50-4f0709d720d0
json: https://whiteintel.dev/api/public/dossier/2ef1962e-bad8-54fc-8f50-4f0709d720d0
identifier: ofac:35717
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zhanna Anatolyevna Ryabtseva Жанна Анатольевна Рябцева

**Type:** Person  
**Identifier:** `ofac:35717`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ef1962e-bad8-54fc-8f50-4f0709d720d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ef1962e-bad8-54fc-8f50-4f0709d720d0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Zhanna Anatolyevna RYABTSEVA** — uk_ofsi · `uk:14544` — https://whiteintel.dev/entity/1aea39f2-e58d-51f9-977e-74dc3eb02163

## 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.

- **SANCTIONED** — [UK OFSI sanctions listing: Zhanna Anatolyevna RYABTSEVA](https://whiteintel.dev/entity/1aea39f2-e58d-51f9-977e-74dc3eb02163)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Zhanna Anatolyevna RYABTSEVA (via resolved record)
- **SANCTIONED** (High): OFAC SDN listing: Zhanna Anatolyevna Ryabtseva Жанна Анатольевна Рябцева

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35717

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zhanna Anatolyevna Ryabtseva Жанна Анатольевна Рябцева**. Human view: https://whiteintel.dev/entity/2ef1962e-bad8-54fc-8f50-4f0709d720d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ef1962e-bad8-54fc-8f50-4f0709d720d0._

_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"._