---
title: "Ivan Vladimirovich SANAYEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ca4bd36-e018-5e4f-943f-22368f763bb2
json: https://whiteintel.dev/api/public/dossier/3ca4bd36-e018-5e4f-943f-22368f763bb2
identifier: eu:139024
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ivan Vladimirovich SANAYEV

**Type:** Person  
**Identifier:** `eu:139024`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ca4bd36-e018-5e4f-943f-22368f763bb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ca4bd36-e018-5e4f-943f-22368f763bb2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ivan Vladimirovich SANAYEV** — uk_ofsi · `uk:15246` — https://whiteintel.dev/entity/ef472591-0ee0-51e7-995b-c736120204b5

## 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: Ivan Vladimirovich SANAYEV](https://whiteintel.dev/entity/ef472591-0ee0-51e7-995b-c736120204b5)

## Risk signals

- **EU FSF** (High): EU sanctions listing: Ivan Vladimirovich SANAYEV
- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Ivan Vladimirovich SANAYEV (via resolved record)

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ivan Vladimirovich SANAYEV**. Human view: https://whiteintel.dev/entity/3ca4bd36-e018-5e4f-943f-22368f763bb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ca4bd36-e018-5e4f-943f-22368f763bb2._

_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"._