---
title: "TYMOSHCHUK YULIIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96df3b3f-dfdd-45e0-a2b2-d15b3f366b10
json: https://whiteintel.dev/api/public/dossier/96df3b3f-dfdd-45e0-a2b2-d15b3f366b10
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# TYMOSHCHUK YULIIA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96df3b3f-dfdd-45e0-a2b2-d15b3f366b10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96df3b3f-dfdd-45e0-a2b2-d15b3f366b10  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-9f2ecddc0090bb5ee9bab28bdeb67ecce5e62457/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TYMOSHCHUK YULIIA**. Human view: https://whiteintel.dev/entity/96df3b3f-dfdd-45e0-a2b2-d15b3f366b10 · Structured JSON: https://whiteintel.dev/api/public/dossier/96df3b3f-dfdd-45e0-a2b2-d15b3f366b10._

_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"._