---
title: "SEMENCHUK MYKOLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ff38482-d0fe-44d3-acdb-d90f2c59e699
json: https://whiteintel.dev/api/public/dossier/4ff38482-d0fe-44d3-acdb-d90f2c59e699
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEMENCHUK MYKOLA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ff38482-d0fe-44d3-acdb-d90f2c59e699  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ff38482-d0fe-44d3-acdb-d90f2c59e699  

## 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/d5a80ba8-91e1-45ed-a559-d7b2e1ed975a)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-49a61cd27a3bcfb5efbee6cf14c61789ac689f1c/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEMENCHUK MYKOLA**. Human view: https://whiteintel.dev/entity/4ff38482-d0fe-44d3-acdb-d90f2c59e699 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ff38482-d0fe-44d3-acdb-d90f2c59e699._

_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"._