---
title: "Sergei Ivanovich KAZANKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/610d218d-69cb-5eff-87bf-e742a27f826c
json: https://whiteintel.dev/api/public/dossier/610d218d-69cb-5eff-87bf-e742a27f826c
identifier: uk:14353
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sergei Ivanovich KAZANKOV

**Type:** Person  
**Identifier:** `uk:14353`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/610d218d-69cb-5eff-87bf-e742a27f826c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/610d218d-69cb-5eff-87bf-e742a27f826c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sergei Ivanovich KAZANKOV** — eu_fsf · `eu:134039` — https://whiteintel.dev/entity/42b66ff6-94d7-54e4-af3e-3b8044dbdd9c

## 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 Ivanovich KAZANKOV](https://whiteintel.dev/entity/42b66ff6-94d7-54e4-af3e-3b8044dbdd9c)

## Risk signals

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

## 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 Ivanovich KAZANKOV**. Human view: https://whiteintel.dev/entity/610d218d-69cb-5eff-87bf-e742a27f826c · Structured JSON: https://whiteintel.dev/api/public/dossier/610d218d-69cb-5eff-87bf-e742a27f826c._

_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"._