---
title: "Ms. Nelly Khachatryan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3bf25bd-8370-4eb8-a704-6b73dcbf8d92
json: https://whiteintel.dev/api/public/dossier/d3bf25bd-8370-4eb8-a704-6b73dcbf8d92
jurisdiction: AM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ms. Nelly Khachatryan

**Type:** Person  
**Jurisdiction:** AM  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3bf25bd-8370-4eb8-a704-6b73dcbf8d92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3bf25bd-8370-4eb8-a704-6b73dcbf8d92  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/usgsa-19c0e57065e1a43787d4fe3c46aad7be2fe2d12a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ms. Nelly Khachatryan**. Human view: https://whiteintel.dev/entity/d3bf25bd-8370-4eb8-a704-6b73dcbf8d92 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3bf25bd-8370-4eb8-a704-6b73dcbf8d92._

_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"._