---
title: "Mikhail Vladimirovich KUZMIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9c375e2-2dd7-5fdb-80d8-85f23d2f4f75
json: https://whiteintel.dev/api/public/dossier/e9c375e2-2dd7-5fdb-80d8-85f23d2f4f75
identifier: uk:14384
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mikhail Vladimirovich KUZMIN

**Type:** Person  
**Identifier:** `uk:14384`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9c375e2-2dd7-5fdb-80d8-85f23d2f4f75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9c375e2-2dd7-5fdb-80d8-85f23d2f4f75  

## 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** — [OFAC SDN listing: Mikhail Vladimirovich Kuzmin Михаил Владимирович Кузьмин](https://whiteintel.dev/entity/e8dc3414-0f06-5c5c-9fa4-6ca1bc3a88fa)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Mikhail Vladimirovich KUZMIN

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mikhail Vladimirovich KUZMIN**. Human view: https://whiteintel.dev/entity/e9c375e2-2dd7-5fdb-80d8-85f23d2f4f75 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9c375e2-2dd7-5fdb-80d8-85f23d2f4f75._

_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"._