---
title: "MARTYNIUK VOLODYMYR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39bca4af-e1ce-48fb-adee-8cb9ca3e8c7c
json: https://whiteintel.dev/api/public/dossier/39bca4af-e1ce-48fb-adee-8cb9ca3e8c7c
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTYNIUK VOLODYMYR

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39bca4af-e1ce-48fb-adee-8cb9ca3e8c7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39bca4af-e1ce-48fb-adee-8cb9ca3e8c7c  

## 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/10185fcb-cc5f-4836-a35d-7862d6706abe)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-d70c76e5aab3011175c3bd20c2b04c64c2d64e0b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTYNIUK VOLODYMYR**. Human view: https://whiteintel.dev/entity/39bca4af-e1ce-48fb-adee-8cb9ca3e8c7c · Structured JSON: https://whiteintel.dev/api/public/dossier/39bca4af-e1ce-48fb-adee-8cb9ca3e8c7c._

_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"._