---
title: "Akifyev Pavel Viktorovich — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7f1db92-95d6-5329-83ef-2ef39ceea105
json: https://whiteintel.dev/api/public/dossier/e7f1db92-95d6-5329-83ef-2ef39ceea105
identifier: ofac:43316
risk: High
source: WhiteIntel corporate-ownership graph
---

# Akifyev Pavel Viktorovich

**Type:** Person  
**Identifier:** `ofac:43316`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7f1db92-95d6-5329-83ef-2ef39ceea105  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7f1db92-95d6-5329-83ef-2ef39ceea105  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Akifyev Pavel Viktorovich

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43316

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Akifyev Pavel Viktorovich**. Human view: https://whiteintel.dev/entity/e7f1db92-95d6-5329-83ef-2ef39ceea105 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7f1db92-95d6-5329-83ef-2ef39ceea105._

_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"._