---
title: "BOIKO ANATOLII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4abd271b-a96d-4aa1-a9b7-bdfbdfe5d6b3
json: https://whiteintel.dev/api/public/dossier/4abd271b-a96d-4aa1-a9b7-bdfbdfe5d6b3
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# BOIKO ANATOLII

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4abd271b-a96d-4aa1-a9b7-bdfbdfe5d6b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4abd271b-a96d-4aa1-a9b7-bdfbdfe5d6b3  

## 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/1fbb07ff-3f46-411a-993f-0073d24a9ec6)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-1bc5da08f772f8fd91d51cf63c9acf1be52bf5ae/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOIKO ANATOLII**. Human view: https://whiteintel.dev/entity/4abd271b-a96d-4aa1-a9b7-bdfbdfe5d6b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4abd271b-a96d-4aa1-a9b7-bdfbdfe5d6b3._

_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"._