---
title: "SVITIASHCHUK SERGII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7617f49a-e0a1-424e-b415-cf34d10ecb9a
json: https://whiteintel.dev/api/public/dossier/7617f49a-e0a1-424e-b415-cf34d10ecb9a
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# SVITIASHCHUK SERGII

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7617f49a-e0a1-424e-b415-cf34d10ecb9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7617f49a-e0a1-424e-b415-cf34d10ecb9a  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-6048fda2889fe287ddc55f846158c63b3ff799e9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SVITIASHCHUK SERGII**. Human view: https://whiteintel.dev/entity/7617f49a-e0a1-424e-b415-cf34d10ecb9a · Structured JSON: https://whiteintel.dev/api/public/dossier/7617f49a-e0a1-424e-b415-cf34d10ecb9a._

_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"._