---
title: "Ivan Vladimirovich TAVRIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67fd6cc0-a7ef-50f6-aa89-346fd70c1932
json: https://whiteintel.dev/api/public/dossier/67fd6cc0-a7ef-50f6-aa89-346fd70c1932
identifier: uk:16535
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ivan Vladimirovich TAVRIN

**Type:** Person  
**Identifier:** `uk:16535`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/67fd6cc0-a7ef-50f6-aa89-346fd70c1932  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67fd6cc0-a7ef-50f6-aa89-346fd70c1932  

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Ivan Vladimirovich TAVRIN

## 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 **Ivan Vladimirovich TAVRIN**. Human view: https://whiteintel.dev/entity/67fd6cc0-a7ef-50f6-aa89-346fd70c1932 · Structured JSON: https://whiteintel.dev/api/public/dossier/67fd6cc0-a7ef-50f6-aa89-346fd70c1932._

_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"._