---
title: "ARSALIEV RAMZAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdf9dff7-3df9-43ad-8686-9b2df3659dd6
json: https://whiteintel.dev/api/public/dossier/fdf9dff7-3df9-43ad-8686-9b2df3659dd6
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARSALIEV RAMZAN

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fdf9dff7-3df9-43ad-8686-9b2df3659dd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdf9dff7-3df9-43ad-8686-9b2df3659dd6  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-929b87f0edffffdad1e453e52975cff3abc42276/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARSALIEV RAMZAN**. Human view: https://whiteintel.dev/entity/fdf9dff7-3df9-43ad-8686-9b2df3659dd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdf9dff7-3df9-43ad-8686-9b2df3659dd6._

_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"._