---
title: "YARIZA ARSENIY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfa7ecf1-6463-4b0e-a050-71db534eb97d
json: https://whiteintel.dev/api/public/dossier/cfa7ecf1-6463-4b0e-a050-71db534eb97d
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# YARIZA ARSENIY

**Type:** Person  
**Jurisdiction:** RU  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfa7ecf1-6463-4b0e-a050-71db534eb97d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfa7ecf1-6463-4b0e-a050-71db534eb97d  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-b48f819ea8930dc3ca2bada93c69036fbce9f983/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YARIZA ARSENIY**. Human view: https://whiteintel.dev/entity/cfa7ecf1-6463-4b0e-a050-71db534eb97d · Structured JSON: https://whiteintel.dev/api/public/dossier/cfa7ecf1-6463-4b0e-a050-71db534eb97d._

_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"._