---
title: "MARCHUK SERHII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/125e7645-23a5-4e5c-a09d-67a63b4bc95a
json: https://whiteintel.dev/api/public/dossier/125e7645-23a5-4e5c-a09d-67a63b4bc95a
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARCHUK SERHII

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/125e7645-23a5-4e5c-a09d-67a63b4bc95a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/125e7645-23a5-4e5c-a09d-67a63b4bc95a  

## 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/bf4c3dff-8f0d-4305-ba78-b5b52e954be9)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/3be620a8-dee6-4db0-96b2-edd25e94d47f)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-9ae2e26cc5f8cc1332f71ee4586d3244455722d8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCHUK SERHII**. Human view: https://whiteintel.dev/entity/125e7645-23a5-4e5c-a09d-67a63b4bc95a · Structured JSON: https://whiteintel.dev/api/public/dossier/125e7645-23a5-4e5c-a09d-67a63b4bc95a._

_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"._