---
title: "SHEVCHENKO DANIIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35ae9aa2-e912-454e-9345-1cc57c74ade8
json: https://whiteintel.dev/api/public/dossier/35ae9aa2-e912-454e-9345-1cc57c74ade8
jurisdiction: BY
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHEVCHENKO DANIIL

**Type:** Person  
**Jurisdiction:** BY  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35ae9aa2-e912-454e-9345-1cc57c74ade8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35ae9aa2-e912-454e-9345-1cc57c74ade8  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-07c5bb2d45d3dfebd14a816008c03f04db73f457/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEVCHENKO DANIIL**. Human view: https://whiteintel.dev/entity/35ae9aa2-e912-454e-9345-1cc57c74ade8 · Structured JSON: https://whiteintel.dev/api/public/dossier/35ae9aa2-e912-454e-9345-1cc57c74ade8._

_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"._