---
title: "Volodymyr Malyshev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f817647-edd6-5ef1-8aae-040240e87f71
json: https://whiteintel.dev/api/public/dossier/9f817647-edd6-5ef1-8aae-040240e87f71
identifier: wd:Q12120873
jurisdiction: UA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Volodymyr Malyshev

**Type:** Person  
**Jurisdiction:** UA  
**Identifier:** `wd:Q12120873`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f817647-edd6-5ef1-8aae-040240e87f71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f817647-edd6-5ef1-8aae-040240e87f71  

## 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/768e747a-dea5-4d3b-a32c-a083166653a1)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q12120873

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Volodymyr Malyshev**. Human view: https://whiteintel.dev/entity/9f817647-edd6-5ef1-8aae-040240e87f71 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f817647-edd6-5ef1-8aae-040240e87f71._

_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"._