---
title: "VARSHAVSKIY Boris Nikolaevich Варшавский Борис Николаевич — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d80324eb-b8a7-5ff6-ba05-e6307a1d0595
json: https://whiteintel.dev/api/public/dossier/d80324eb-b8a7-5ff6-ba05-e6307a1d0595
identifier: ofac:49453
risk: High
source: WhiteIntel corporate-ownership graph
---

# VARSHAVSKIY Boris Nikolaevich Варшавский Борис Николаевич

**Type:** Person  
**Identifier:** `ofac:49453`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d80324eb-b8a7-5ff6-ba05-e6307a1d0595  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d80324eb-b8a7-5ff6-ba05-e6307a1d0595  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: VARSHAVSKIY Boris Nikolaevich Варшавский Борис Николаевич

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49453

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARSHAVSKIY Boris Nikolaevich Варшавский Борис Николаевич**. Human view: https://whiteintel.dev/entity/d80324eb-b8a7-5ff6-ba05-e6307a1d0595 · Structured JSON: https://whiteintel.dev/api/public/dossier/d80324eb-b8a7-5ff6-ba05-e6307a1d0595._

_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"._