---
title: "BALIAN IURII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6fee9aa-3205-4484-a135-fd70cef20658
json: https://whiteintel.dev/api/public/dossier/b6fee9aa-3205-4484-a135-fd70cef20658
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# BALIAN IURII

**Type:** Person  
**Jurisdiction:** RU  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b6fee9aa-3205-4484-a135-fd70cef20658  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6fee9aa-3205-4484-a135-fd70cef20658  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-ed00a109df649d428e3e38894b180ce2a4a3da06/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALIAN IURII**. Human view: https://whiteintel.dev/entity/b6fee9aa-3205-4484-a135-fd70cef20658 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6fee9aa-3205-4484-a135-fd70cef20658._

_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"._