---
title: "SHPAK OLEKSANDR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bee613c-e059-4958-a0d3-fbb05e0ff45a
json: https://whiteintel.dev/api/public/dossier/7bee613c-e059-4958-a0d3-fbb05e0ff45a
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHPAK OLEKSANDR

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7bee613c-e059-4958-a0d3-fbb05e0ff45a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bee613c-e059-4958-a0d3-fbb05e0ff45a  

## 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/b2f16fe0-ffff-4a97-9571-66738d1cc4b2)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-7ee757be2b337d1553c641553fecdffa593edce0/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHPAK OLEKSANDR**. Human view: https://whiteintel.dev/entity/7bee613c-e059-4958-a0d3-fbb05e0ff45a · Structured JSON: https://whiteintel.dev/api/public/dossier/7bee613c-e059-4958-a0d3-fbb05e0ff45a._

_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"._