---
title: "BALOVNEV DMITRII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cf9a10a-67d5-4bc2-ba6c-9acfa5b2fcaf
json: https://whiteintel.dev/api/public/dossier/3cf9a10a-67d5-4bc2-ba6c-9acfa5b2fcaf
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# BALOVNEV DMITRII

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3cf9a10a-67d5-4bc2-ba6c-9acfa5b2fcaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cf9a10a-67d5-4bc2-ba6c-9acfa5b2fcaf  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-acdc8f0e2ddf055d889a90f49f969459349aa2de/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALOVNEV DMITRII**. Human view: https://whiteintel.dev/entity/3cf9a10a-67d5-4bc2-ba6c-9acfa5b2fcaf · Structured JSON: https://whiteintel.dev/api/public/dossier/3cf9a10a-67d5-4bc2-ba6c-9acfa5b2fcaf._

_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"._