---
title: "Vladimir Evgenievich MOSHKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e18d327-e949-5d7c-b70d-821eb4bc863c
json: https://whiteintel.dev/api/public/dossier/9e18d327-e949-5d7c-b70d-821eb4bc863c
identifier: uk:15143
risk: High
source: WhiteIntel corporate-ownership graph
---

# Vladimir Evgenievich MOSHKIN

**Type:** Person  
**Identifier:** `uk:15143`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e18d327-e949-5d7c-b70d-821eb4bc863c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e18d327-e949-5d7c-b70d-821eb4bc863c  

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Vladimir Evgenievich MOSHKIN

## 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 **Vladimir Evgenievich MOSHKIN**. Human view: https://whiteintel.dev/entity/9e18d327-e949-5d7c-b70d-821eb4bc863c · Structured JSON: https://whiteintel.dev/api/public/dossier/9e18d327-e949-5d7c-b70d-821eb4bc863c._

_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"._