---
title: "Turkanov Mikhail Viktorovich — Ownership Dossier"
canonical: https://whiteintel.dev/entity/599107e7-fa6b-5b3f-96ea-bb15994a06aa
json: https://whiteintel.dev/api/public/dossier/599107e7-fa6b-5b3f-96ea-bb15994a06aa
identifier: ofac:47787
risk: High
source: WhiteIntel corporate-ownership graph
---

# Turkanov Mikhail Viktorovich

**Type:** Person  
**Identifier:** `ofac:47787`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/599107e7-fa6b-5b3f-96ea-bb15994a06aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/599107e7-fa6b-5b3f-96ea-bb15994a06aa  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Turkanov Mikhail Viktorovich

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47787

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Turkanov Mikhail Viktorovich**. Human view: https://whiteintel.dev/entity/599107e7-fa6b-5b3f-96ea-bb15994a06aa · Structured JSON: https://whiteintel.dev/api/public/dossier/599107e7-fa6b-5b3f-96ea-bb15994a06aa._

_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"._