---
title: "Andrey Ivanovich DENISOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef9cb181-e6fa-58d2-b962-30d87ba7d581
json: https://whiteintel.dev/api/public/dossier/ef9cb181-e6fa-58d2-b962-30d87ba7d581
identifier: eu:146496
risk: High
source: WhiteIntel corporate-ownership graph
---

# Andrey Ivanovich DENISOV

**Type:** Person  
**Identifier:** `eu:146496`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef9cb181-e6fa-58d2-b962-30d87ba7d581  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef9cb181-e6fa-58d2-b962-30d87ba7d581  

## Risk signals

- **EU FSF** (High): EU sanctions listing: Andrey Ivanovich DENISOV

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrey Ivanovich DENISOV**. Human view: https://whiteintel.dev/entity/ef9cb181-e6fa-58d2-b962-30d87ba7d581 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef9cb181-e6fa-58d2-b962-30d87ba7d581._

_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"._