---
title: "YURY GERASYUK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/706fb274-0a4a-4dc6-b056-ebd24fc5b222
json: https://whiteintel.dev/api/public/dossier/706fb274-0a4a-4dc6-b056-ebd24fc5b222
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# YURY GERASYUK

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/706fb274-0a4a-4dc6-b056-ebd24fc5b222  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/706fb274-0a4a-4dc6-b056-ebd24fc5b222  

## 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/d9a3420a-c8cb-482e-985a-482486b95c88)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/99422785-a25b-44e6-a7ea-1a8f3b1c1c0b)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-yury-gerasyuk-08640-fort-dix/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YURY GERASYUK**. Human view: https://whiteintel.dev/entity/706fb274-0a4a-4dc6-b056-ebd24fc5b222 · Structured JSON: https://whiteintel.dev/api/public/dossier/706fb274-0a4a-4dc6-b056-ebd24fc5b222._

_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"._