---
title: "Dimitri Herard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c2ebd88-dcf2-5fc0-a94f-27fe3dd7f159
json: https://whiteintel.dev/api/public/dossier/4c2ebd88-dcf2-5fc0-a94f-27fe3dd7f159
identifier: eu:179927
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dimitri Herard

**Type:** Person  
**Identifier:** `eu:179927`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4c2ebd88-dcf2-5fc0-a94f-27fe3dd7f159  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c2ebd88-dcf2-5fc0-a94f-27fe3dd7f159  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DIMITRI HERARD** — un_sc · `un:6909474` — https://whiteintel.dev/entity/e0b24d17-bb65-5b13-965a-81ddea3be4aa
- **Dimitri HERARD** — uk_ofsi · `uk:17199` — https://whiteintel.dev/entity/5591622f-1b25-5ecd-ad54-0376c24fa513

## 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** — [UN Security Council sanctions listing: DIMITRI HERARD](https://whiteintel.dev/entity/e0b24d17-bb65-5b13-965a-81ddea3be4aa)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/d83cc64a-0b62-4322-b740-a5ce48bb306b)
- **SANCTIONED** — [UK OFSI sanctions listing: Dimitri HERARD](https://whiteintel.dev/entity/5591622f-1b25-5ecd-ad54-0376c24fa513)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Dimitri Herard
- **SANCTIONED** (High): UK OFSI sanctions listing: Dimitri HERARD (via resolved record)
- **SANCTIONED** (High): UN Security Council sanctions listing: DIMITRI HERARD (via resolved record)

## Provenance

- eu_fsf — https://docs.un.org/en/S/RES/2794(2025)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dimitri Herard**. Human view: https://whiteintel.dev/entity/4c2ebd88-dcf2-5fc0-a94f-27fe3dd7f159 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c2ebd88-dcf2-5fc0-a94f-27fe3dd7f159._

_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"._