---
title: "Elena FARAKHOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec01a0d8-8bc6-4e47-80c1-778be2f82c2a
json: https://whiteintel.dev/api/public/dossier/ec01a0d8-8bc6-4e47-80c1-778be2f82c2a
risk: High
source: WhiteIntel corporate-ownership graph
---

# Elena FARAKHOVA

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec01a0d8-8bc6-4e47-80c1-778be2f82c2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec01a0d8-8bc6-4e47-80c1-778be2f82c2a  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-R2E3krxE4iC9YZNJPV4NLW/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Elena FARAKHOVA**. Human view: https://whiteintel.dev/entity/ec01a0d8-8bc6-4e47-80c1-778be2f82c2a · Structured JSON: https://whiteintel.dev/api/public/dossier/ec01a0d8-8bc6-4e47-80c1-778be2f82c2a._

_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"._