---
title: "Leonid Ivanovich KALASHNIKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0d7433a-acd4-502b-8efe-e3dfd0f2b316
json: https://whiteintel.dev/api/public/dossier/a0d7433a-acd4-502b-8efe-e3dfd0f2b316
identifier: eu:7463
risk: High
source: WhiteIntel corporate-ownership graph
---

# Leonid Ivanovich KALASHNIKOV

**Type:** Person  
**Identifier:** `eu:7463`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a0d7433a-acd4-502b-8efe-e3dfd0f2b316  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0d7433a-acd4-502b-8efe-e3dfd0f2b316  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Leonid Ivanovich KALASHNIKOV** — uk_ofsi · `uk:13107` — https://whiteintel.dev/entity/97bd7dcb-77cd-5db0-8c30-0b403ce9f8fb

## 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.

- **SANCTIONED** — [UK OFSI sanctions listing: Leonid Ivanovich KALASHNIKOV](https://whiteintel.dev/entity/97bd7dcb-77cd-5db0-8c30-0b403ce9f8fb)

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Leonid Ivanovich KALASHNIKOV (via resolved record)
- **EU FSF** (High): EU sanctions listing: Leonid Ivanovich KALASHNIKOV

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leonid Ivanovich KALASHNIKOV**. Human view: https://whiteintel.dev/entity/a0d7433a-acd4-502b-8efe-e3dfd0f2b316 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0d7433a-acd4-502b-8efe-e3dfd0f2b316._

_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"._