---
title: "Artur Manukyan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84be4300-6060-553a-9fec-91c2a80e4bfc
json: https://whiteintel.dev/api/public/dossier/84be4300-6060-553a-9fec-91c2a80e4bfc
identifier: wd:Q100715791
jurisdiction: AM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Artur Manukyan

**Type:** Person  
**Jurisdiction:** AM  
**Identifier:** `wd:Q100715791`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84be4300-6060-553a-9fec-91c2a80e4bfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84be4300-6060-553a-9fec-91c2a80e4bfc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Artur Manukyan** — opensanctions_pep · `—` — https://whiteintel.dev/entity/468e3a69-df2c-411a-be83-327cbd03c4a7
- **Artur Manukyan** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c7ad8683-b20a-4dfe-9d8c-7612f65c4ed3

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/238ca68d-d745-40c4-bcc1-6780ba8c124a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/468e3a69-df2c-411a-be83-327cbd03c4a7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c7ad8683-b20a-4dfe-9d8c-7612f65c4ed3)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q100715791

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Artur Manukyan** — https://whiteintel.dev/entity/84be4300-6060-553a-9fec-91c2a80e4bfc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Artur Manukyan**. Human view: https://whiteintel.dev/entity/84be4300-6060-553a-9fec-91c2a80e4bfc · Structured JSON: https://whiteintel.dev/api/public/dossier/84be4300-6060-553a-9fec-91c2a80e4bfc._

_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"._