---
title: "VALERIY GRIDNEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5efc80cb-84ef-40c2-a6eb-6603dde035d2
json: https://whiteintel.dev/api/public/dossier/5efc80cb-84ef-40c2-a6eb-6603dde035d2
jurisdiction: KZ
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALERIY GRIDNEV

**Type:** Person  
**Jurisdiction:** KZ  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5efc80cb-84ef-40c2-a6eb-6603dde035d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5efc80cb-84ef-40c2-a6eb-6603dde035d2  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2012-296014/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALERIY GRIDNEV**. Human view: https://whiteintel.dev/entity/5efc80cb-84ef-40c2-a6eb-6603dde035d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5efc80cb-84ef-40c2-a6eb-6603dde035d2._

_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"._