---
title: "MELNYK IVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03756598-e684-450d-85e1-e0ac3db684d9
json: https://whiteintel.dev/api/public/dossier/03756598-e684-450d-85e1-e0ac3db684d9
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# MELNYK IVAN

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/03756598-e684-450d-85e1-e0ac3db684d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03756598-e684-450d-85e1-e0ac3db684d9  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/a08c0c90-0c97-4578-a9ea-dc617bf23ca1)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/a9a776e8-b141-42a5-9be7-0d902521d65e)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/0ccdf4ff-6e59-4a75-8d0d-13bb8fbfd5f3)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/dd60add5-d0b5-45c4-800c-cbd7b5220965)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/8bddbd92-8f0a-4d9e-a0de-4eefda0cd091)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-fa534e04a1520a199d2dcc098123615ce7c76fcc/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELNYK IVAN**. Human view: https://whiteintel.dev/entity/03756598-e684-450d-85e1-e0ac3db684d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/03756598-e684-450d-85e1-e0ac3db684d9._

_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"._