---
title: "Valery Petrovich SHATILO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/985ac915-6da5-5d0b-9c19-7655e56c01c3
json: https://whiteintel.dev/api/public/dossier/985ac915-6da5-5d0b-9c19-7655e56c01c3
identifier: eu:163040
risk: High
source: WhiteIntel corporate-ownership graph
---

# Valery Petrovich SHATILO

**Type:** Person  
**Identifier:** `eu:163040`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/985ac915-6da5-5d0b-9c19-7655e56c01c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/985ac915-6da5-5d0b-9c19-7655e56c01c3  

## Risk signals

- **EU FSF** (High): EU sanctions listing: Valery Petrovich SHATILO

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valery Petrovich SHATILO**. Human view: https://whiteintel.dev/entity/985ac915-6da5-5d0b-9c19-7655e56c01c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/985ac915-6da5-5d0b-9c19-7655e56c01c3._

_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"._