---
title: "Yuri Senkevich — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca6129ac-99f9-5135-86ab-bab6cb429d4e
json: https://whiteintel.dev/api/public/dossier/ca6129ac-99f9-5135-86ab-bab6cb429d4e
identifier: ofac:51803
risk: High
source: WhiteIntel corporate-ownership graph
---

# Yuri Senkevich

**Type:** Asset  
**Identifier:** `ofac:51803`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca6129ac-99f9-5135-86ab-bab6cb429d4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca6129ac-99f9-5135-86ab-bab6cb429d4e  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Yuri Senkevich

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51803

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yuri Senkevich**. Human view: https://whiteintel.dev/entity/ca6129ac-99f9-5135-86ab-bab6cb429d4e · Structured JSON: https://whiteintel.dev/api/public/dossier/ca6129ac-99f9-5135-86ab-bab6cb429d4e._

_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"._