---
title: "MATVIICHUK NINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fe0f43c-08fc-47e5-a89d-d61d973533cd
json: https://whiteintel.dev/api/public/dossier/7fe0f43c-08fc-47e5-a89d-d61d973533cd
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATVIICHUK NINA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7fe0f43c-08fc-47e5-a89d-d61d973533cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fe0f43c-08fc-47e5-a89d-d61d973533cd  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-946b6aa45f99bbc69b1ab90d2de3c22c6e110aef/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATVIICHUK NINA**. Human view: https://whiteintel.dev/entity/7fe0f43c-08fc-47e5-a89d-d61d973533cd · Structured JSON: https://whiteintel.dev/api/public/dossier/7fe0f43c-08fc-47e5-a89d-d61d973533cd._

_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"._