---
title: "Aleh Uladzimiravich MATKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98cdbc79-d8d2-5d5b-9ff8-855d151d8f7f
json: https://whiteintel.dev/api/public/dossier/98cdbc79-d8d2-5d5b-9ff8-855d151d8f7f
identifier: uk:13947
risk: High
source: WhiteIntel corporate-ownership graph
---

# Aleh Uladzimiravich MATKIN

**Type:** Person  
**Identifier:** `uk:13947`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/98cdbc79-d8d2-5d5b-9ff8-855d151d8f7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98cdbc79-d8d2-5d5b-9ff8-855d151d8f7f  

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Aleh Uladzimiravich MATKIN

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleh Uladzimiravich MATKIN**. Human view: https://whiteintel.dev/entity/98cdbc79-d8d2-5d5b-9ff8-855d151d8f7f · Structured JSON: https://whiteintel.dev/api/public/dossier/98cdbc79-d8d2-5d5b-9ff8-855d151d8f7f._

_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"._