---
title: "Larisa ZALOMIKHINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6286e755-9072-413e-af8a-5c157bd37dec
json: https://whiteintel.dev/api/public/dossier/6286e755-9072-413e-af8a-5c157bd37dec
risk: High
source: WhiteIntel corporate-ownership graph
---

# Larisa ZALOMIKHINA

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6286e755-9072-413e-af8a-5c157bd37dec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6286e755-9072-413e-af8a-5c157bd37dec  

## 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** — [UK OFSI sanctions listing: Larisa ZALOMIKHINA](https://whiteintel.dev/entity/4c392800-7e8d-525e-81cc-af1546356592)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-i38zybvWuKW8M9XjtbK6Q6/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Larisa ZALOMIKHINA**. Human view: https://whiteintel.dev/entity/6286e755-9072-413e-af8a-5c157bd37dec · Structured JSON: https://whiteintel.dev/api/public/dossier/6286e755-9072-413e-af8a-5c157bd37dec._

_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"._