---
title: "KATAYEV VALERIY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fb679a0-88de-4da0-b5a3-480d9caecff7
json: https://whiteintel.dev/api/public/dossier/5fb679a0-88de-4da0-b5a3-480d9caecff7
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# KATAYEV VALERIY

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5fb679a0-88de-4da0-b5a3-480d9caecff7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fb679a0-88de-4da0-b5a3-480d9caecff7  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-1e4556117fe7dcf1e97842f88d0049471388ea9b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KATAYEV VALERIY**. Human view: https://whiteintel.dev/entity/5fb679a0-88de-4da0-b5a3-480d9caecff7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fb679a0-88de-4da0-b5a3-480d9caecff7._

_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"._