---
title: "Vadim Valentinovich KUMIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd5eafd5-5c12-5075-9fd1-e67f897539c4
json: https://whiteintel.dev/api/public/dossier/dd5eafd5-5c12-5075-9fd1-e67f897539c4
identifier: eu:133891
risk: High
source: WhiteIntel corporate-ownership graph
---

# Vadim Valentinovich KUMIN

**Type:** Person  
**Identifier:** `eu:133891`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd5eafd5-5c12-5075-9fd1-e67f897539c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd5eafd5-5c12-5075-9fd1-e67f897539c4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Vadim Valentinovich KUMIN** — uk_ofsi · `uk:14380` — https://whiteintel.dev/entity/43c0f94b-8361-57cb-a0d7-b6bf3ce14a53

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Vadim Valentinovich KUMIN](https://whiteintel.dev/entity/43c0f94b-8361-57cb-a0d7-b6bf3ce14a53)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Vadim Valentinovich KUMIN (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Vadim Valentinovich KUMIN

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vadim Valentinovich KUMIN**. Human view: https://whiteintel.dev/entity/dd5eafd5-5c12-5075-9fd1-e67f897539c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd5eafd5-5c12-5075-9fd1-e67f897539c4._

_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"._