---
title: "Anna Sergeevna ZAMARAEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcdb4504-3c68-57de-81ff-5d7ef7a7efec
json: https://whiteintel.dev/api/public/dossier/fcdb4504-3c68-57de-81ff-5d7ef7a7efec
identifier: uk:16989
risk: High
source: WhiteIntel corporate-ownership graph
---

# Anna Sergeevna ZAMARAEVA

**Type:** Person  
**Identifier:** `uk:16989`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fcdb4504-3c68-57de-81ff-5d7ef7a7efec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcdb4504-3c68-57de-81ff-5d7ef7a7efec  

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Anna Sergeevna ZAMARAEVA

## 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 **Anna Sergeevna ZAMARAEVA**. Human view: https://whiteintel.dev/entity/fcdb4504-3c68-57de-81ff-5d7ef7a7efec · Structured JSON: https://whiteintel.dev/api/public/dossier/fcdb4504-3c68-57de-81ff-5d7ef7a7efec._

_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"._