---
title: "Yevgeniy Eduardovich MIKHAYLOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe0e9a1c-7b39-530a-b7cf-201e8317e91d
json: https://whiteintel.dev/api/public/dossier/fe0e9a1c-7b39-530a-b7cf-201e8317e91d
identifier: eu:7527
risk: High
source: WhiteIntel corporate-ownership graph
---

# Yevgeniy Eduardovich MIKHAYLOV

**Type:** Person  
**Identifier:** `eu:7527`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fe0e9a1c-7b39-530a-b7cf-201e8317e91d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe0e9a1c-7b39-530a-b7cf-201e8317e91d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Yevgeniy Eduardovich MIKHAYLOV** — uk_ofsi · `uk:13179` — https://whiteintel.dev/entity/fbe61bac-c1bd-5279-81f4-c7214df9bcf4

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Yevgeniy Eduardovich MIKHAYLOV](https://whiteintel.dev/entity/fbe61bac-c1bd-5279-81f4-c7214df9bcf4)

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Yevgeniy Eduardovich MIKHAYLOV (via resolved record)
- **EU FSF** (High): EU sanctions listing: Yevgeniy Eduardovich MIKHAYLOV

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yevgeniy Eduardovich MIKHAYLOV**. Human view: https://whiteintel.dev/entity/fe0e9a1c-7b39-530a-b7cf-201e8317e91d · Structured JSON: https://whiteintel.dev/api/public/dossier/fe0e9a1c-7b39-530a-b7cf-201e8317e91d._

_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"._