---
title: "Sergei Vladimirovich ZHELEZNYAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bc7bc10-df61-5159-86d2-d1a42c43b320
json: https://whiteintel.dev/api/public/dossier/5bc7bc10-df61-5159-86d2-d1a42c43b320
identifier: uk:12920
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sergei Vladimirovich ZHELEZNYAK

**Type:** Person  
**Identifier:** `uk:12920`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5bc7bc10-df61-5159-86d2-d1a42c43b320  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bc7bc10-df61-5159-86d2-d1a42c43b320  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sergei Vladimirovich ZHELEZNYAK** — eu_fsf · `eu:7297` — https://whiteintel.dev/entity/c2f830e1-bf7c-5c2e-af9a-3abcae084db4

## 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: Sergei Vladimirovich ZHELEZNYAK](https://whiteintel.dev/entity/c2f830e1-bf7c-5c2e-af9a-3abcae084db4)

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Sergei Vladimirovich ZHELEZNYAK
- **EU FSF** (High): EU sanctions listing: Sergei Vladimirovich ZHELEZNYAK (via resolved record)

## 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 **Sergei Vladimirovich ZHELEZNYAK**. Human view: https://whiteintel.dev/entity/5bc7bc10-df61-5159-86d2-d1a42c43b320 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bc7bc10-df61-5159-86d2-d1a42c43b320._

_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"._