---
title: "Yeliseyev Sergey Vladimirovich Елисеев Сергей Владимирович — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf10bfa9-bfd0-5a36-8dfd-118b0d97de70
json: https://whiteintel.dev/api/public/dossier/cf10bfa9-bfd0-5a36-8dfd-118b0d97de70
identifier: ofac:38283
risk: High
source: WhiteIntel corporate-ownership graph
---

# Yeliseyev Sergey Vladimirovich Елисеев Сергей Владимирович

**Type:** Person  
**Identifier:** `ofac:38283`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf10bfa9-bfd0-5a36-8dfd-118b0d97de70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf10bfa9-bfd0-5a36-8dfd-118b0d97de70  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Yeliseyev Sergey Vladimirovich Елисеев Сергей Владимирович

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38283

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yeliseyev Sergey Vladimirovich Елисеев Сергей Владимирович**. Human view: https://whiteintel.dev/entity/cf10bfa9-bfd0-5a36-8dfd-118b0d97de70 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf10bfa9-bfd0-5a36-8dfd-118b0d97de70._

_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"._