---
title: "KOZACHUK VADYM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75cd9538-c364-41db-8028-9c412d2ddec5
json: https://whiteintel.dev/api/public/dossier/75cd9538-c364-41db-8028-9c412d2ddec5
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# KOZACHUK VADYM

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/75cd9538-c364-41db-8028-9c412d2ddec5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75cd9538-c364-41db-8028-9c412d2ddec5  

## 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/e851ce21-f1bc-4b25-88c6-2dd02092dc75)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/d913a616-1185-4c4e-ac0d-b3582e9fcfb4)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-b5a67f99cd96497af781446722965442e50bd1e7/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOZACHUK VADYM**. Human view: https://whiteintel.dev/entity/75cd9538-c364-41db-8028-9c412d2ddec5 · Structured JSON: https://whiteintel.dev/api/public/dossier/75cd9538-c364-41db-8028-9c412d2ddec5._

_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"._