---
title: "Oksana Nikolaevna FADINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/577c2f64-2ed2-5e78-a993-88b2eef5e1b0
json: https://whiteintel.dev/api/public/dossier/577c2f64-2ed2-5e78-a993-88b2eef5e1b0
identifier: uk:14459
risk: High
source: WhiteIntel corporate-ownership graph
---

# Oksana Nikolaevna FADINA

**Type:** Person  
**Identifier:** `uk:14459`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/577c2f64-2ed2-5e78-a993-88b2eef5e1b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/577c2f64-2ed2-5e78-a993-88b2eef5e1b0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Oksana Nikolaevna FADINA** — eu_fsf · `eu:134336` — https://whiteintel.dev/entity/054b7522-b95f-5962-99e9-4ba4dbdd9cb6

## 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** — [EU sanctions listing: Oksana Nikolaevna FADINA](https://whiteintel.dev/entity/054b7522-b95f-5962-99e9-4ba4dbdd9cb6)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Oksana Nikolaevna FADINA (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: Oksana Nikolaevna FADINA

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oksana Nikolaevna FADINA**. Human view: https://whiteintel.dev/entity/577c2f64-2ed2-5e78-a993-88b2eef5e1b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/577c2f64-2ed2-5e78-a993-88b2eef5e1b0._

_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"._