---
title: "Sergei Anatolievich SAUTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5d6129b-e483-54a6-b516-e41de45c32d8
json: https://whiteintel.dev/api/public/dossier/e5d6129b-e483-54a6-b516-e41de45c32d8
identifier: eu:136288
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sergei Anatolievich SAUTA

**Type:** Person  
**Identifier:** `eu:136288`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5d6129b-e483-54a6-b516-e41de45c32d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5d6129b-e483-54a6-b516-e41de45c32d8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sergei Anatolievich SAUTA** — uk_ofsi · `uk:14684` — https://whiteintel.dev/entity/858bd9f1-1d03-56eb-af5c-f14b4c8fc907

## 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: Sergei Anatolievich SAUTA](https://whiteintel.dev/entity/858bd9f1-1d03-56eb-af5c-f14b4c8fc907)

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Sergei Anatolievich SAUTA (via resolved record)
- **EU FSF** (High): EU sanctions listing: Sergei Anatolievich SAUTA

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%3ATOC

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergei Anatolievich SAUTA**. Human view: https://whiteintel.dev/entity/e5d6129b-e483-54a6-b516-e41de45c32d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5d6129b-e483-54a6-b516-e41de45c32d8._

_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"._