---
title: "Zavorotnyi Ivan Aleksandrovich Заворотный Иван Александрович — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcb32dc3-26bf-5cf7-ba4b-d208b95d10f3
json: https://whiteintel.dev/api/public/dossier/fcb32dc3-26bf-5cf7-ba4b-d208b95d10f3
identifier: ofac:36657
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zavorotnyi Ivan Aleksandrovich Заворотный Иван Александрович

**Type:** Person  
**Identifier:** `ofac:36657`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fcb32dc3-26bf-5cf7-ba4b-d208b95d10f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcb32dc3-26bf-5cf7-ba4b-d208b95d10f3  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Zavorotnyi Ivan Aleksandrovich Заворотный Иван Александрович

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36657

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zavorotnyi Ivan Aleksandrovich Заворотный Иван Александрович**. Human view: https://whiteintel.dev/entity/fcb32dc3-26bf-5cf7-ba4b-d208b95d10f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcb32dc3-26bf-5cf7-ba4b-d208b95d10f3._

_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"._