---
title: "Zaytsev Yuriy Viktorovich Зайцев Юрий Викторович — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0daa984-bd1e-5663-997e-a6df2df50734
json: https://whiteintel.dev/api/public/dossier/c0daa984-bd1e-5663-997e-a6df2df50734
identifier: ofac:41042
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zaytsev Yuriy Viktorovich Зайцев Юрий Викторович

**Type:** Person  
**Identifier:** `ofac:41042`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c0daa984-bd1e-5663-997e-a6df2df50734  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0daa984-bd1e-5663-997e-a6df2df50734  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Zaytsev Yuriy Viktorovich Зайцев Юрий Викторович

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41042

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zaytsev Yuriy Viktorovich Зайцев Юрий Викторович**. Human view: https://whiteintel.dev/entity/c0daa984-bd1e-5663-997e-a6df2df50734 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0daa984-bd1e-5663-997e-a6df2df50734._

_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"._