---
title: "MUSA MAKAEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c30ff17-cd62-4ab5-9db1-233dd57db564
json: https://whiteintel.dev/api/public/dossier/7c30ff17-cd62-4ab5-9db1-233dd57db564
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# MUSA MAKAEV

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7c30ff17-cd62-4ab5-9db1-233dd57db564  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c30ff17-cd62-4ab5-9db1-233dd57db564  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-jYJXQQD6ARDFA5YdJYdt54/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUSA MAKAEV**. Human view: https://whiteintel.dev/entity/7c30ff17-cd62-4ab5-9db1-233dd57db564 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c30ff17-cd62-4ab5-9db1-233dd57db564._

_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"._