---
title: "Dmitry Anatolyevich STESHIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c838e669-c176-5eb3-a2f6-a112ef52a1f4
json: https://whiteintel.dev/api/public/dossier/c838e669-c176-5eb3-a2f6-a112ef52a1f4
identifier: uk:15342
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dmitry Anatolyevich STESHIN

**Type:** Person  
**Identifier:** `uk:15342`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c838e669-c176-5eb3-a2f6-a112ef52a1f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c838e669-c176-5eb3-a2f6-a112ef52a1f4  

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Dmitry Anatolyevich STESHIN

## 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 **Dmitry Anatolyevich STESHIN**. Human view: https://whiteintel.dev/entity/c838e669-c176-5eb3-a2f6-a112ef52a1f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c838e669-c176-5eb3-a2f6-a112ef52a1f4._

_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"._