---
title: "PANASIUK VASYL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73bf24be-d7fe-4cdb-878d-22cf281abae2
json: https://whiteintel.dev/api/public/dossier/73bf24be-d7fe-4cdb-878d-22cf281abae2
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# PANASIUK VASYL

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73bf24be-d7fe-4cdb-878d-22cf281abae2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73bf24be-d7fe-4cdb-878d-22cf281abae2  

## 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/4b6e651c-610c-426c-8733-d0840d85108f)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-615ea4931abcaf06ddd3686060474b4be841bb89/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANASIUK VASYL**. Human view: https://whiteintel.dev/entity/73bf24be-d7fe-4cdb-878d-22cf281abae2 · Structured JSON: https://whiteintel.dev/api/public/dossier/73bf24be-d7fe-4cdb-878d-22cf281abae2._

_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"._