---
title: "Igor SHEVCHENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/989462af-2660-4282-aa0d-55c63fcf30ea
json: https://whiteintel.dev/api/public/dossier/989462af-2660-4282-aa0d-55c63fcf30ea
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Igor SHEVCHENKO

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/989462af-2660-4282-aa0d-55c63fcf30ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/989462af-2660-4282-aa0d-55c63fcf30ea  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IGOR SHEVCHENKO** — ICIJ Offshore Leaks · `icij:icijol-240221772` — https://whiteintel.dev/entity/9261352e-fb37-5feb-a869-5dfe9690cddb
- **Igor Shevchenko** — OpenOwnership · `oo-person:GB-COH-PER-SL019284-0bFjwx_SkKps_N6U7_kpdsCGifc` — https://whiteintel.dev/entity/590bd36e-0377-5467-b5f3-ff25afd2d782
- **IGOR SHEVCHENKO** — ICIJ Offshore Leaks · `icij:icijol-240220758` — https://whiteintel.dev/entity/d96f6d8b-f875-58bd-a970-81ca60ccd57c

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/Q60836013/

## 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 **Igor SHEVCHENKO** — https://whiteintel.dev/entity/989462af-2660-4282-aa0d-55c63fcf30ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Igor SHEVCHENKO**. Human view: https://whiteintel.dev/entity/989462af-2660-4282-aa0d-55c63fcf30ea · Structured JSON: https://whiteintel.dev/api/public/dossier/989462af-2660-4282-aa0d-55c63fcf30ea._

_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"._