---
title: "SERGEY SHEVCHENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87c9faac-acf9-5ce1-a1e3-eb8904acf376
json: https://whiteintel.dev/api/public/dossier/87c9faac-acf9-5ce1-a1e3-eb8904acf376
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGEY SHEVCHENKO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/87c9faac-acf9-5ce1-a1e3-eb8904acf376  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87c9faac-acf9-5ce1-a1e3-eb8904acf376  

## Ownership & control

### Holdings / subsidiaries

- **K & K.G.M  HIGH TECH LIMITED** (Director) — https://whiteintel.dev/entity/1cb9c905-751c-56f9-9cdc-aa61e0183daf
- **LYGEDA INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/71dbe9d7-751f-5ef0-866f-40798a69c243
- **A.K.S. SEA AND AIRCRAFT  (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/d24e6607-46f3-5d86-913d-802e0fb4d57d

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/44a16dfe-5a48-40d9-8449-a45d0715ef17)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SERGEY SHEVCHENKO** — https://whiteintel.dev/entity/87c9faac-acf9-5ce1-a1e3-eb8904acf376 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY SHEVCHENKO**. Human view: https://whiteintel.dev/entity/87c9faac-acf9-5ce1-a1e3-eb8904acf376 · Structured JSON: https://whiteintel.dev/api/public/dossier/87c9faac-acf9-5ce1-a1e3-eb8904acf376._

_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"._