---
title: "SHEVCHUK OLEKSANDR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40ca76bb-e933-4ec6-949c-926d37898e10
json: https://whiteintel.dev/api/public/dossier/40ca76bb-e933-4ec6-949c-926d37898e10
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHEVCHUK OLEKSANDR

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40ca76bb-e933-4ec6-949c-926d37898e10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40ca76bb-e933-4ec6-949c-926d37898e10  

## 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/24f626f9-895c-487c-854d-20887a048ef3)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/cbbcdfc9-f1fe-490d-a7a0-b98661008959)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/fb3a8fb5-f403-4558-87df-ae686e619ba6)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-142e618539bdd3ea8db5ffa3ed336f4c8bbea39d/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEVCHUK OLEKSANDR**. Human view: https://whiteintel.dev/entity/40ca76bb-e933-4ec6-949c-926d37898e10 · Structured JSON: https://whiteintel.dev/api/public/dossier/40ca76bb-e933-4ec6-949c-926d37898e10._

_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"._