---
title: "Denis Valentinovich BEREZOVSKIY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccf51175-b5aa-5947-9285-37437ca1b78a
json: https://whiteintel.dev/api/public/dossier/ccf51175-b5aa-5947-9285-37437ca1b78a
identifier: eu:7284
risk: High
source: WhiteIntel corporate-ownership graph
---

# Denis Valentinovich BEREZOVSKIY

**Type:** Person  
**Identifier:** `eu:7284`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ccf51175-b5aa-5947-9285-37437ca1b78a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccf51175-b5aa-5947-9285-37437ca1b78a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Denis Valentinovich BEREZOVSKIY** — uk_ofsi · `uk:12925` — https://whiteintel.dev/entity/f69f3fec-9b07-503b-a89a-f337ca40b3fb

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Denis Valentinovich BEREZOVSKIY](https://whiteintel.dev/entity/f69f3fec-9b07-503b-a89a-f337ca40b3fb)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Denis Valentinovich BEREZOVSKIY
- **SANCTIONED** (High): UK OFSI sanctions listing: Denis Valentinovich BEREZOVSKIY (via resolved record)

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Denis Valentinovich BEREZOVSKIY**. Human view: https://whiteintel.dev/entity/ccf51175-b5aa-5947-9285-37437ca1b78a · Structured JSON: https://whiteintel.dev/api/public/dossier/ccf51175-b5aa-5947-9285-37437ca1b78a._

_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"._