---
title: "Dmitry VINNIKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c2452cb-7fe8-4fa5-8d71-00dcff2f0658
json: https://whiteintel.dev/api/public/dossier/9c2452cb-7fe8-4fa5-8d71-00dcff2f0658
jurisdiction: BY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dmitry VINNIKOV

**Type:** Person  
**Jurisdiction:** BY  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9c2452cb-7fe8-4fa5-8d71-00dcff2f0658  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c2452cb-7fe8-4fa5-8d71-00dcff2f0658  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-EAfmpn2jNuFCeXCLjZkPdi/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitry VINNIKOV**. Human view: https://whiteintel.dev/entity/9c2452cb-7fe8-4fa5-8d71-00dcff2f0658 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c2452cb-7fe8-4fa5-8d71-00dcff2f0658._

_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"._