---
title: "VARLAMOV MIKHAIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e024ce8-bac5-4320-9806-9ec5883d3fbf
json: https://whiteintel.dev/api/public/dossier/4e024ce8-bac5-4320-9806-9ec5883d3fbf
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# VARLAMOV MIKHAIL

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e024ce8-bac5-4320-9806-9ec5883d3fbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e024ce8-bac5-4320-9806-9ec5883d3fbf  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-482b9900df1a0b79afce63a4ae0b7582f4d52f54/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARLAMOV MIKHAIL**. Human view: https://whiteintel.dev/entity/4e024ce8-bac5-4320-9806-9ec5883d3fbf · Structured JSON: https://whiteintel.dev/api/public/dossier/4e024ce8-bac5-4320-9806-9ec5883d3fbf._

_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"._