---
title: "Marat Dzhamilevich MUSTAFAEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2d17d35-b4bf-523f-bbdb-512ffb87b407
json: https://whiteintel.dev/api/public/dossier/a2d17d35-b4bf-523f-bbdb-512ffb87b407
identifier: uk:16809
risk: High
source: WhiteIntel corporate-ownership graph
---

# Marat Dzhamilevich MUSTAFAEV

**Type:** Person  
**Identifier:** `uk:16809`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a2d17d35-b4bf-523f-bbdb-512ffb87b407  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2d17d35-b4bf-523f-bbdb-512ffb87b407  

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Marat Dzhamilevich MUSTAFAEV

## 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 **Marat Dzhamilevich MUSTAFAEV**. Human view: https://whiteintel.dev/entity/a2d17d35-b4bf-523f-bbdb-512ffb87b407 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2d17d35-b4bf-523f-bbdb-512ffb87b407._

_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"._