---
title: "RUSLAN YAKUBOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ae05edb-2d03-43bb-934e-390778cbc288
json: https://whiteintel.dev/api/public/dossier/8ae05edb-2d03-43bb-934e-390778cbc288
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# RUSLAN YAKUBOV

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ae05edb-2d03-43bb-934e-390778cbc288  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ae05edb-2d03-43bb-934e-390778cbc288  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e60c7560-a948-4115-ace7-ca67922c820b)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2018-67175/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUSLAN YAKUBOV**. Human view: https://whiteintel.dev/entity/8ae05edb-2d03-43bb-934e-390778cbc288 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ae05edb-2d03-43bb-934e-390778cbc288._

_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"._