---
title: "HAVRYLIUK OLEKSANDR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e368c27-463b-44cd-bd79-7bae665dc12d
json: https://whiteintel.dev/api/public/dossier/4e368c27-463b-44cd-bd79-7bae665dc12d
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAVRYLIUK OLEKSANDR

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e368c27-463b-44cd-bd79-7bae665dc12d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e368c27-463b-44cd-bd79-7bae665dc12d  

## 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/d9174c2e-e0ea-409f-a94b-7966802e86b5)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/82be9e93-3c8a-4af0-ab7f-14de51e5587a)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/74ed2f11-d536-4913-82fe-784c593dd86e)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/2d1d8799-dd09-4c71-ac5b-22c65f002fe7)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/088cb606-4b12-452e-b416-61c668701071)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-40d32cc6765dd03c7d3ce174d0220300e23050bf/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAVRYLIUK OLEKSANDR**. Human view: https://whiteintel.dev/entity/4e368c27-463b-44cd-bd79-7bae665dc12d · Structured JSON: https://whiteintel.dev/api/public/dossier/4e368c27-463b-44cd-bd79-7bae665dc12d._

_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"._