---
title: "Viachaslau RASSALAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd3173ba-8051-5ff2-b100-dfec968eb865
json: https://whiteintel.dev/api/public/dossier/bd3173ba-8051-5ff2-b100-dfec968eb865
identifier: uk:15012
risk: High
source: WhiteIntel corporate-ownership graph
---

# Viachaslau RASSALAI

**Type:** Person  
**Identifier:** `uk:15012`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd3173ba-8051-5ff2-b100-dfec968eb865  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd3173ba-8051-5ff2-b100-dfec968eb865  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/261454da-57cf-41dc-a78f-ec91c6aae202)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Viachaslau RASSALAI

## 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 **Viachaslau RASSALAI**. Human view: https://whiteintel.dev/entity/bd3173ba-8051-5ff2-b100-dfec968eb865 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd3173ba-8051-5ff2-b100-dfec968eb865._

_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"._