---
title: "Valery Ivanovich YANUSHKEVICH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeb75cd5-18ea-580b-bde7-7c5012fa3788
json: https://whiteintel.dev/api/public/dossier/eeb75cd5-18ea-580b-bde7-7c5012fa3788
identifier: uk:14697
risk: High
source: WhiteIntel corporate-ownership graph
---

# Valery Ivanovich YANUSHKEVICH

**Type:** Person  
**Identifier:** `uk:14697`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eeb75cd5-18ea-580b-bde7-7c5012fa3788  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeb75cd5-18ea-580b-bde7-7c5012fa3788  

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Valery Ivanovich YANUSHKEVICH

## 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 **Valery Ivanovich YANUSHKEVICH**. Human view: https://whiteintel.dev/entity/eeb75cd5-18ea-580b-bde7-7c5012fa3788 · Structured JSON: https://whiteintel.dev/api/public/dossier/eeb75cd5-18ea-580b-bde7-7c5012fa3788._

_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"._