---
title: "PANASIUK VOLODYMYR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98566542-ba71-4ac7-bcaa-e9078ffcd5db
json: https://whiteintel.dev/api/public/dossier/98566542-ba71-4ac7-bcaa-e9078ffcd5db
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# PANASIUK VOLODYMYR

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/98566542-ba71-4ac7-bcaa-e9078ffcd5db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98566542-ba71-4ac7-bcaa-e9078ffcd5db  

## 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/82391a78-c6bc-4cda-ab76-9be3a9e46d95)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/2c68cffc-b3e2-4cd7-bbf1-3768e228edd2)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-1750cb27b7c20c98526fed2ced46a7baee7ad6bf/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANASIUK VOLODYMYR**. Human view: https://whiteintel.dev/entity/98566542-ba71-4ac7-bcaa-e9078ffcd5db · Structured JSON: https://whiteintel.dev/api/public/dossier/98566542-ba71-4ac7-bcaa-e9078ffcd5db._

_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"._