---
title: "SHAKHNAZARIAN MOVSES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7481e1c-ddd0-4605-84e7-35e1ba82f2ff
json: https://whiteintel.dev/api/public/dossier/f7481e1c-ddd0-4605-84e7-35e1ba82f2ff
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHAKHNAZARIAN MOVSES

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7481e1c-ddd0-4605-84e7-35e1ba82f2ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7481e1c-ddd0-4605-84e7-35e1ba82f2ff  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-94a5d4013b4d8d6addb6f1594ffa45100a81a974/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAKHNAZARIAN MOVSES**. Human view: https://whiteintel.dev/entity/f7481e1c-ddd0-4605-84e7-35e1ba82f2ff · Structured JSON: https://whiteintel.dev/api/public/dossier/f7481e1c-ddd0-4605-84e7-35e1ba82f2ff._

_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"._