---
title: "FURAEV IURII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfaa370b-233d-43e1-95ff-b01bb5c71b95
json: https://whiteintel.dev/api/public/dossier/bfaa370b-233d-43e1-95ff-b01bb5c71b95
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# FURAEV IURII

**Type:** Person  
**Jurisdiction:** RU  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bfaa370b-233d-43e1-95ff-b01bb5c71b95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfaa370b-233d-43e1-95ff-b01bb5c71b95  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-3d092147de9a3e9259a18c6f615c0a17cdbda28c/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FURAEV IURII**. Human view: https://whiteintel.dev/entity/bfaa370b-233d-43e1-95ff-b01bb5c71b95 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfaa370b-233d-43e1-95ff-b01bb5c71b95._

_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"._