---
title: "Irina Andreyevna KOZHANOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/304b8848-a20d-593f-aa29-46351664ab83
json: https://whiteintel.dev/api/public/dossier/304b8848-a20d-593f-aa29-46351664ab83
identifier: eu:136710
risk: High
source: WhiteIntel corporate-ownership graph
---

# Irina Andreyevna KOZHANOVA

**Type:** Person  
**Identifier:** `eu:136710`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/304b8848-a20d-593f-aa29-46351664ab83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/304b8848-a20d-593f-aa29-46351664ab83  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Irina Andreyevna KOZHANOVA** — uk_ofsi · `uk:14943` — https://whiteintel.dev/entity/6e624996-513f-5087-9de9-60cc49cc8ea7

## 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: Irina Andreyevna KOZHANOVA](https://whiteintel.dev/entity/6e624996-513f-5087-9de9-60cc49cc8ea7)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Irina Andreyevna KOZHANOVA
- **SANCTIONED** (High): UK OFSI sanctions listing: Irina Andreyevna KOZHANOVA (via resolved record)

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Irina Andreyevna KOZHANOVA**. Human view: https://whiteintel.dev/entity/304b8848-a20d-593f-aa29-46351664ab83 · Structured JSON: https://whiteintel.dev/api/public/dossier/304b8848-a20d-593f-aa29-46351664ab83._

_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"._