---
title: "IVASIUK IVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9812e608-7857-42b7-88a7-e55954fdf23b
json: https://whiteintel.dev/api/public/dossier/9812e608-7857-42b7-88a7-e55954fdf23b
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVASIUK IVAN

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9812e608-7857-42b7-88a7-e55954fdf23b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9812e608-7857-42b7-88a7-e55954fdf23b  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-9311202e567261ff75feb98367fac13389deb8c1/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVASIUK IVAN**. Human view: https://whiteintel.dev/entity/9812e608-7857-42b7-88a7-e55954fdf23b · Structured JSON: https://whiteintel.dev/api/public/dossier/9812e608-7857-42b7-88a7-e55954fdf23b._

_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"._