---
title: "DANIELYAN KHACHIK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db1b2652-7f89-425b-bac4-ebb9b0a18afa
json: https://whiteintel.dev/api/public/dossier/db1b2652-7f89-425b-bac4-ebb9b0a18afa
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANIELYAN KHACHIK

**Type:** Person  
**Jurisdiction:** RU  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db1b2652-7f89-425b-bac4-ebb9b0a18afa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db1b2652-7f89-425b-bac4-ebb9b0a18afa  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-c913c97d5359fbd6d5c31af2694aa7ab9caf0119/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELYAN KHACHIK**. Human view: https://whiteintel.dev/entity/db1b2652-7f89-425b-bac4-ebb9b0a18afa · Structured JSON: https://whiteintel.dev/api/public/dossier/db1b2652-7f89-425b-bac4-ebb9b0a18afa._

_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"._