---
title: "OMELCHUK PAVLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08b883ea-202e-48b7-a450-b889a41f38d7
json: https://whiteintel.dev/api/public/dossier/08b883ea-202e-48b7-a450-b889a41f38d7
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# OMELCHUK PAVLO

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08b883ea-202e-48b7-a450-b889a41f38d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08b883ea-202e-48b7-a450-b889a41f38d7  

## 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/4f19e483-aee1-4e03-96de-a0fafcb0d86b)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-f80cb0c44bb7418fb14b4219259677d53bb8f508/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMELCHUK PAVLO**. Human view: https://whiteintel.dev/entity/08b883ea-202e-48b7-a450-b889a41f38d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/08b883ea-202e-48b7-a450-b889a41f38d7._

_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"._