---
title: "Dmitry Chistyakov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0d265bf-2cd3-4f5b-b0cd-d951d298b6b5
json: https://whiteintel.dev/api/public/dossier/a0d265bf-2cd3-4f5b-b0cd-d951d298b6b5
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dmitry Chistyakov

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0d265bf-2cd3-4f5b-b0cd-d951d298b6b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0d265bf-2cd3-4f5b-b0cd-d951d298b6b5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Dmitry Chistyakov** — opensanctions_pep · `—` — https://whiteintel.dev/entity/e47da126-1f2e-480e-8a8b-34067dacd466
- **Dmitry Chistyakov** — wikidata_pep · `wd:Q128794189` — https://whiteintel.dev/entity/0666c625-ce36-5bef-a9cd-e7517aa088ba

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0666c625-ce36-5bef-a9cd-e7517aa088ba)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e47da126-1f2e-480e-8a8b-34067dacd466)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q86724051/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitry Chistyakov**. Human view: https://whiteintel.dev/entity/a0d265bf-2cd3-4f5b-b0cd-d951d298b6b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0d265bf-2cd3-4f5b-b0cd-d951d298b6b5._

_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"._