---
title: "Sergey Viktorovich KARAKAEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40283b10-1046-5e82-a205-e5d08a49e29a
json: https://whiteintel.dev/api/public/dossier/40283b10-1046-5e82-a205-e5d08a49e29a
identifier: uk:15690
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sergey Viktorovich KARAKAEV

**Type:** Person  
**Identifier:** `uk:15690`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40283b10-1046-5e82-a205-e5d08a49e29a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40283b10-1046-5e82-a205-e5d08a49e29a  

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Sergey Viktorovich KARAKAEV

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergey Viktorovich KARAKAEV**. Human view: https://whiteintel.dev/entity/40283b10-1046-5e82-a205-e5d08a49e29a · Structured JSON: https://whiteintel.dev/api/public/dossier/40283b10-1046-5e82-a205-e5d08a49e29a._

_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"._