---
title: "NINICHUK ANDRII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18847bb3-9cd6-4871-bced-9172152f688d
json: https://whiteintel.dev/api/public/dossier/18847bb3-9cd6-4871-bced-9172152f688d
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# NINICHUK ANDRII

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/18847bb3-9cd6-4871-bced-9172152f688d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18847bb3-9cd6-4871-bced-9172152f688d  

## 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/3c93617a-ac65-47c7-baf1-b415380409b1)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-e9e793db650665ce4d48925e1f3fc1b7d8b02d8d/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NINICHUK ANDRII**. Human view: https://whiteintel.dev/entity/18847bb3-9cd6-4871-bced-9172152f688d · Structured JSON: https://whiteintel.dev/api/public/dossier/18847bb3-9cd6-4871-bced-9172152f688d._

_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"._