---
title: "Mikhail Vladimirovich Kuzmin Михаил Владимирович Кузьмин — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8dc3414-0f06-5c5c-9fa4-6ca1bc3a88fa
json: https://whiteintel.dev/api/public/dossier/e8dc3414-0f06-5c5c-9fa4-6ca1bc3a88fa
identifier: ofac:35658
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mikhail Vladimirovich Kuzmin Михаил Владимирович Кузьмин

**Type:** Person  
**Identifier:** `ofac:35658`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8dc3414-0f06-5c5c-9fa4-6ca1bc3a88fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8dc3414-0f06-5c5c-9fa4-6ca1bc3a88fa  

## 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: Mikhail Vladimirovich KUZMIN](https://whiteintel.dev/entity/e9c375e2-2dd7-5fdb-80d8-85f23d2f4f75)

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Mikhail Vladimirovich Kuzmin Михаил Владимирович Кузьмин

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35658

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mikhail Vladimirovich Kuzmin Михаил Владимирович Кузьмин**. Human view: https://whiteintel.dev/entity/e8dc3414-0f06-5c5c-9fa4-6ca1bc3a88fa · Structured JSON: https://whiteintel.dev/api/public/dossier/e8dc3414-0f06-5c5c-9fa4-6ca1bc3a88fa._

_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"._