---
title: "NEKLYUDOV VALERIY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de41153e-7ecd-4d7d-9f73-862a1e4f71e2
json: https://whiteintel.dev/api/public/dossier/de41153e-7ecd-4d7d-9f73-862a1e4f71e2
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEKLYUDOV VALERIY

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de41153e-7ecd-4d7d-9f73-862a1e4f71e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de41153e-7ecd-4d7d-9f73-862a1e4f71e2  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-e92ef40865e54ce6e1aa144645de7e39d7f8b0c6/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEKLYUDOV VALERIY**. Human view: https://whiteintel.dev/entity/de41153e-7ecd-4d7d-9f73-862a1e4f71e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/de41153e-7ecd-4d7d-9f73-862a1e4f71e2._

_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"._