---
title: "Smirnov Dmitriy Konstantinovich — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acf1237b-9a8f-5e1b-b251-c9bd482c9f1b
json: https://whiteintel.dev/api/public/dossier/acf1237b-9a8f-5e1b-b251-c9bd482c9f1b
identifier: ofac:26665
risk: High
source: WhiteIntel corporate-ownership graph
---

# Smirnov Dmitriy Konstantinovich

**Type:** Person  
**Identifier:** `ofac:26665`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/acf1237b-9a8f-5e1b-b251-c9bd482c9f1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acf1237b-9a8f-5e1b-b251-c9bd482c9f1b  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Smirnov Dmitriy Konstantinovich

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26665

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Smirnov Dmitriy Konstantinovich**. Human view: https://whiteintel.dev/entity/acf1237b-9a8f-5e1b-b251-c9bd482c9f1b · Structured JSON: https://whiteintel.dev/api/public/dossier/acf1237b-9a8f-5e1b-b251-c9bd482c9f1b._

_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"._