---
title: "NOVAK ANDRII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/320f9354-28c8-4e08-8bbb-8aebf280a04d
json: https://whiteintel.dev/api/public/dossier/320f9354-28c8-4e08-8bbb-8aebf280a04d
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOVAK ANDRII

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/320f9354-28c8-4e08-8bbb-8aebf280a04d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/320f9354-28c8-4e08-8bbb-8aebf280a04d  

## 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/1a42a0a8-9ff0-48bb-96ad-1cc42153928b)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-bd3d52d61ea0635e0ce0a47c3e1cf7b9bdf681fa/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOVAK ANDRII**. Human view: https://whiteintel.dev/entity/320f9354-28c8-4e08-8bbb-8aebf280a04d · Structured JSON: https://whiteintel.dev/api/public/dossier/320f9354-28c8-4e08-8bbb-8aebf280a04d._

_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"._