---
title: "MATVEICHUK MYKOLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65639b5e-bc3e-465e-949f-e9650b9c57ad
json: https://whiteintel.dev/api/public/dossier/65639b5e-bc3e-465e-949f-e9650b9c57ad
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATVEICHUK MYKOLA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/65639b5e-bc3e-465e-949f-e9650b9c57ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65639b5e-bc3e-465e-949f-e9650b9c57ad  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-0aae06b35cfad91f2683c3daea1e4ebc719ea8dc/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATVEICHUK MYKOLA**. Human view: https://whiteintel.dev/entity/65639b5e-bc3e-465e-949f-e9650b9c57ad · Structured JSON: https://whiteintel.dev/api/public/dossier/65639b5e-bc3e-465e-949f-e9650b9c57ad._

_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"._