---
title: "KOVAL VOLODYMYR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08f0b486-e936-476f-a48e-d6cd02736b24
json: https://whiteintel.dev/api/public/dossier/08f0b486-e936-476f-a48e-d6cd02736b24
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# KOVAL VOLODYMYR

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08f0b486-e936-476f-a48e-d6cd02736b24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08f0b486-e936-476f-a48e-d6cd02736b24  

## 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/ab6072c8-fcfe-4dfd-b17a-c301281cfcab)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/7d376218-f1db-4dfa-ba9f-2118c2aac679)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/f81afe9d-0f66-485d-9e91-cdc22f3464aa)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-1136c054389c079a6e34539b07a61b082a47860f/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOVAL VOLODYMYR**. Human view: https://whiteintel.dev/entity/08f0b486-e936-476f-a48e-d6cd02736b24 · Structured JSON: https://whiteintel.dev/api/public/dossier/08f0b486-e936-476f-a48e-d6cd02736b24._

_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"._