---
title: "ONISHCHUK ANDRII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38494e00-3c7f-4ff0-9549-5ca63f2bcd90
json: https://whiteintel.dev/api/public/dossier/38494e00-3c7f-4ff0-9549-5ca63f2bcd90
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# ONISHCHUK ANDRII

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/38494e00-3c7f-4ff0-9549-5ca63f2bcd90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38494e00-3c7f-4ff0-9549-5ca63f2bcd90  

## 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/27a82204-dbcb-466a-9a6e-01d924fa58e5)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-40f1521559e339541a360a67333ba5fc7e44d46c/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONISHCHUK ANDRII**. Human view: https://whiteintel.dev/entity/38494e00-3c7f-4ff0-9549-5ca63f2bcd90 · Structured JSON: https://whiteintel.dev/api/public/dossier/38494e00-3c7f-4ff0-9549-5ca63f2bcd90._

_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"._