---
title: "Владимир Дмитриевич НЕЧАЕВ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f00a1f3d-c2b2-5e1f-8f2d-a47c707caeeb
json: https://whiteintel.dev/api/public/dossier/f00a1f3d-c2b2-5e1f-8f2d-a47c707caeeb
identifier: eu:154407
risk: High
source: WhiteIntel corporate-ownership graph
---

# Владимир Дмитриевич НЕЧАЕВ

**Type:** Person  
**Identifier:** `eu:154407`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f00a1f3d-c2b2-5e1f-8f2d-a47c707caeeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f00a1f3d-c2b2-5e1f-8f2d-a47c707caeeb  

## Risk signals

- **EU FSF** (High): EU sanctions listing: Владимир Дмитриевич НЕЧАЕВ

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Владимир Дмитриевич НЕЧАЕВ**. Human view: https://whiteintel.dev/entity/f00a1f3d-c2b2-5e1f-8f2d-a47c707caeeb · Structured JSON: https://whiteintel.dev/api/public/dossier/f00a1f3d-c2b2-5e1f-8f2d-a47c707caeeb._

_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"._