---
title: "GAYK AKHSHARUMOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8627ba4f-331f-4fe4-8e40-0e2f768aa12b
json: https://whiteintel.dev/api/public/dossier/8627ba4f-331f-4fe4-8e40-0e2f768aa12b
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# GAYK AKHSHARUMOV

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8627ba4f-331f-4fe4-8e40-0e2f768aa12b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8627ba4f-331f-4fe4-8e40-0e2f768aa12b  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/357048ab-054e-48a5-a4b0-febaa8fee515)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/3e283226-a7ac-46f0-94e8-cfabcc70a0f1)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-gayk-akhsharumov-93436-lompoc/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAYK AKHSHARUMOV**. Human view: https://whiteintel.dev/entity/8627ba4f-331f-4fe4-8e40-0e2f768aa12b · Structured JSON: https://whiteintel.dev/api/public/dossier/8627ba4f-331f-4fe4-8e40-0e2f768aa12b._

_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"._