---
title: "Jevgenij Anatoljevitj ARCHIREJEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fbe809b-cd8a-5563-95d3-497b168e6d43
json: https://whiteintel.dev/api/public/dossier/4fbe809b-cd8a-5563-95d3-497b168e6d43
identifier: eu:130348
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jevgenij Anatoljevitj ARCHIREJEV

**Type:** Person  
**Identifier:** `eu:130348`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4fbe809b-cd8a-5563-95d3-497b168e6d43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fbe809b-cd8a-5563-95d3-497b168e6d43  

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Jevgenij Anatoljevitj ARCHIREJEV

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jevgenij Anatoljevitj ARCHIREJEV**. Human view: https://whiteintel.dev/entity/4fbe809b-cd8a-5563-95d3-497b168e6d43 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fbe809b-cd8a-5563-95d3-497b168e6d43._

_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"._