---
title: "Kanishchev Pavel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47ae2425-3edf-5e71-99ba-b25a5b0cfe6a
json: https://whiteintel.dev/api/public/dossier/47ae2425-3edf-5e71-99ba-b25a5b0cfe6a
identifier: ofac:17762
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kanishchev Pavel

**Type:** Person  
**Identifier:** `ofac:17762`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47ae2425-3edf-5e71-99ba-b25a5b0cfe6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47ae2425-3edf-5e71-99ba-b25a5b0cfe6a  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Kanishchev Pavel

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17762

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kanishchev Pavel**. Human view: https://whiteintel.dev/entity/47ae2425-3edf-5e71-99ba-b25a5b0cfe6a · Structured JSON: https://whiteintel.dev/api/public/dossier/47ae2425-3edf-5e71-99ba-b25a5b0cfe6a._

_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"._