---
title: "Lyudmila Nikolayevna Skakovskaya Людмила Николаевна Скаковская — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf1aacf0-5049-5dba-b34b-eae3a0636c90
json: https://whiteintel.dev/api/public/dossier/bf1aacf0-5049-5dba-b34b-eae3a0636c90
identifier: ofac:36862
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lyudmila Nikolayevna Skakovskaya Людмила Николаевна Скаковская

**Type:** Person  
**Identifier:** `ofac:36862`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf1aacf0-5049-5dba-b34b-eae3a0636c90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf1aacf0-5049-5dba-b34b-eae3a0636c90  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5eef3125-1d16-52c0-af98-7150b6a12a1e)

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Lyudmila Nikolayevna Skakovskaya Людмила Николаевна Скаковская

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36862

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Lyudmila Nikolayevna Skakovskaya Людмила Николаевна Скаковская** — https://whiteintel.dev/entity/bf1aacf0-5049-5dba-b34b-eae3a0636c90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lyudmila Nikolayevna Skakovskaya Людмила Николаевна Скаковская**. Human view: https://whiteintel.dev/entity/bf1aacf0-5049-5dba-b34b-eae3a0636c90 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf1aacf0-5049-5dba-b34b-eae3a0636c90._

_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"._