---
title: "DENYSIUK OLEKSANDR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70e2cad7-e5ec-4bac-b352-e6440615a0e7
json: https://whiteintel.dev/api/public/dossier/70e2cad7-e5ec-4bac-b352-e6440615a0e7
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# DENYSIUK OLEKSANDR

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/70e2cad7-e5ec-4bac-b352-e6440615a0e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70e2cad7-e5ec-4bac-b352-e6440615a0e7  

## 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/95cc972a-7b20-4a6c-98a9-be0b951684c4)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-affb550cbb818ccdbc24bdf0b3caf89423400fc0/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENYSIUK OLEKSANDR**. Human view: https://whiteintel.dev/entity/70e2cad7-e5ec-4bac-b352-e6440615a0e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/70e2cad7-e5ec-4bac-b352-e6440615a0e7._

_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"._