---
title: "Vakhitov Ayrat Nasimovich — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f43ff2d1-80dd-54e7-9342-cfc7054d5ba2
json: https://whiteintel.dev/api/public/dossier/f43ff2d1-80dd-54e7-9342-cfc7054d5ba2
identifier: ofac:20240
risk: High
source: WhiteIntel corporate-ownership graph
---

# Vakhitov Ayrat Nasimovich

**Type:** Person  
**Identifier:** `ofac:20240`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f43ff2d1-80dd-54e7-9342-cfc7054d5ba2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f43ff2d1-80dd-54e7-9342-cfc7054d5ba2  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Vakhitov Ayrat Nasimovich

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20240

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vakhitov Ayrat Nasimovich**. Human view: https://whiteintel.dev/entity/f43ff2d1-80dd-54e7-9342-cfc7054d5ba2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f43ff2d1-80dd-54e7-9342-cfc7054d5ba2._

_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"._