---
title: "SHEVCHUK VASYL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79f36280-e018-412f-ae5f-cac30ac37931
json: https://whiteintel.dev/api/public/dossier/79f36280-e018-412f-ae5f-cac30ac37931
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHEVCHUK VASYL

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/79f36280-e018-412f-ae5f-cac30ac37931  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79f36280-e018-412f-ae5f-cac30ac37931  

## 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/c276291d-f4ff-4eea-9db0-0ff1f7c6ddf4)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-78a70bd38fb9217fe0e761a16e0a00a5e74564a9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEVCHUK VASYL**. Human view: https://whiteintel.dev/entity/79f36280-e018-412f-ae5f-cac30ac37931 · Structured JSON: https://whiteintel.dev/api/public/dossier/79f36280-e018-412f-ae5f-cac30ac37931._

_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"._