---
title: "SAVCHUK OLEH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b416f0e-b86c-4e4a-89e0-780b3aae4df4
json: https://whiteintel.dev/api/public/dossier/1b416f0e-b86c-4e4a-89e0-780b3aae4df4
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAVCHUK OLEH

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1b416f0e-b86c-4e4a-89e0-780b3aae4df4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b416f0e-b86c-4e4a-89e0-780b3aae4df4  

## 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/a9a4012c-bca3-46ff-80f3-249f89d671ef)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-93e19b520c8a0a91eae502bb75da72df77de4ea0/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAVCHUK OLEH**. Human view: https://whiteintel.dev/entity/1b416f0e-b86c-4e4a-89e0-780b3aae4df4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b416f0e-b86c-4e4a-89e0-780b3aae4df4._

_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"._