---
title: "ANATOLY ALEKSEEVICH YURASOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44fa9321-d8bf-584c-9761-092bb41b8872
json: https://whiteintel.dev/api/public/dossier/44fa9321-d8bf-584c-9761-092bb41b8872
identifier: icij:icijol-56039899
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANATOLY ALEKSEEVICH YURASOV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56039899`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44fa9321-d8bf-584c-9761-092bb41b8872  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44fa9321-d8bf-584c-9761-092bb41b8872  

## Ownership & control

### Holdings / subsidiaries

- **CNS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/b447c9cc-309e-54d9-a6fb-6d4309a01200
- **DIANA SHIPPING LTD** (director of) — https://whiteintel.dev/entity/afc19cd7-2136-5661-a4b8-7198baf0213b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039899

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANATOLY ALEKSEEVICH YURASOV** — https://whiteintel.dev/entity/44fa9321-d8bf-584c-9761-092bb41b8872 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANATOLY ALEKSEEVICH YURASOV**. Human view: https://whiteintel.dev/entity/44fa9321-d8bf-584c-9761-092bb41b8872 · Structured JSON: https://whiteintel.dev/api/public/dossier/44fa9321-d8bf-584c-9761-092bb41b8872._

_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"._