---
title: "Dukhvalov Andrey Petrovich — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e30bf57-0a5c-59db-a117-c163dbc5070f
json: https://whiteintel.dev/api/public/dossier/4e30bf57-0a5c-59db-a117-c163dbc5070f
identifier: ofac:45863
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dukhvalov Andrey Petrovich

**Type:** Person  
**Identifier:** `ofac:45863`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e30bf57-0a5c-59db-a117-c163dbc5070f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e30bf57-0a5c-59db-a117-c163dbc5070f  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Dukhvalov Andrey Petrovich

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45863

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dukhvalov Andrey Petrovich**. Human view: https://whiteintel.dev/entity/4e30bf57-0a5c-59db-a117-c163dbc5070f · Structured JSON: https://whiteintel.dev/api/public/dossier/4e30bf57-0a5c-59db-a117-c163dbc5070f._

_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"._