---
title: "OLIINYK MYKOLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c99a7d6-e1e9-417e-8ce4-ead4ea48b2c1
json: https://whiteintel.dev/api/public/dossier/4c99a7d6-e1e9-417e-8ce4-ead4ea48b2c1
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# OLIINYK MYKOLA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4c99a7d6-e1e9-417e-8ce4-ead4ea48b2c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c99a7d6-e1e9-417e-8ce4-ead4ea48b2c1  

## 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/2d8ee10f-2059-4b3f-8a07-c52adc857c93)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-73438e1b39642511b5dc3e97eb8cba66e0646d8f/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLIINYK MYKOLA**. Human view: https://whiteintel.dev/entity/4c99a7d6-e1e9-417e-8ce4-ead4ea48b2c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c99a7d6-e1e9-417e-8ce4-ead4ea48b2c1._

_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"._