---
title: "TURCHYN VALENTYN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39bb7375-c09b-4f55-85e0-bfca5916694c
json: https://whiteintel.dev/api/public/dossier/39bb7375-c09b-4f55-85e0-bfca5916694c
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# TURCHYN VALENTYN

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39bb7375-c09b-4f55-85e0-bfca5916694c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39bb7375-c09b-4f55-85e0-bfca5916694c  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-6a1284ab62577a9ebc6072162e55ae9e9a648c89/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TURCHYN VALENTYN**. Human view: https://whiteintel.dev/entity/39bb7375-c09b-4f55-85e0-bfca5916694c · Structured JSON: https://whiteintel.dev/api/public/dossier/39bb7375-c09b-4f55-85e0-bfca5916694c._

_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"._