---
title: "ROMANIUK SERGII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f71504b-25f9-4ec3-bf23-b568a7451bcd
json: https://whiteintel.dev/api/public/dossier/3f71504b-25f9-4ec3-bf23-b568a7451bcd
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROMANIUK SERGII

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f71504b-25f9-4ec3-bf23-b568a7451bcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f71504b-25f9-4ec3-bf23-b568a7451bcd  

## 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/e4130bba-2004-482a-b5a9-7bc470bb11c0)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-0888d36aa1d48f537c72aa7356a0c738f87c06a0/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMANIUK SERGII**. Human view: https://whiteintel.dev/entity/3f71504b-25f9-4ec3-bf23-b568a7451bcd · Structured JSON: https://whiteintel.dev/api/public/dossier/3f71504b-25f9-4ec3-bf23-b568a7451bcd._

_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"._