---
title: "Nikita DMITRIEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2cc6c16-cb6f-5b93-a76d-4ef8a7e401fb
json: https://whiteintel.dev/api/public/dossier/f2cc6c16-cb6f-5b93-a76d-4ef8a7e401fb
identifier: uk:16942
risk: High
source: WhiteIntel corporate-ownership graph
---

# Nikita DMITRIEV

**Type:** Person  
**Identifier:** `uk:16942`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2cc6c16-cb6f-5b93-a76d-4ef8a7e401fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2cc6c16-cb6f-5b93-a76d-4ef8a7e401fb  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/205bc05b-c9eb-42b3-913e-18bb4036ae7e)

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Nikita DMITRIEV

## 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 **Nikita DMITRIEV**. Human view: https://whiteintel.dev/entity/f2cc6c16-cb6f-5b93-a76d-4ef8a7e401fb · Structured JSON: https://whiteintel.dev/api/public/dossier/f2cc6c16-cb6f-5b93-a76d-4ef8a7e401fb._

_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"._