---
title: "Mikhail Yurevich KAZAKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf4246ea-1ccd-5ad8-a692-aa63d55e07ea
json: https://whiteintel.dev/api/public/dossier/bf4246ea-1ccd-5ad8-a692-aa63d55e07ea
identifier: eu:175878
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mikhail Yurevich KAZAKOV

**Type:** Person  
**Identifier:** `eu:175878`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf4246ea-1ccd-5ad8-a692-aa63d55e07ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf4246ea-1ccd-5ad8-a692-aa63d55e07ea  

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Mikhail Yurevich KAZAKOV

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958

## 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 **Mikhail Yurevich KAZAKOV** — https://whiteintel.dev/entity/bf4246ea-1ccd-5ad8-a692-aa63d55e07ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mikhail Yurevich KAZAKOV**. Human view: https://whiteintel.dev/entity/bf4246ea-1ccd-5ad8-a692-aa63d55e07ea · Structured JSON: https://whiteintel.dev/api/public/dossier/bf4246ea-1ccd-5ad8-a692-aa63d55e07ea._

_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"._