---
title: "SINCHUK IVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7400c238-e950-4354-84fb-ef293218e6b5
json: https://whiteintel.dev/api/public/dossier/7400c238-e950-4354-84fb-ef293218e6b5
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# SINCHUK IVAN

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7400c238-e950-4354-84fb-ef293218e6b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7400c238-e950-4354-84fb-ef293218e6b5  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-8c13e5141c8da17698c1f2c98cf3a946a4d4bbd9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINCHUK IVAN**. Human view: https://whiteintel.dev/entity/7400c238-e950-4354-84fb-ef293218e6b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7400c238-e950-4354-84fb-ef293218e6b5._

_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"._