---
title: "ZAREMSKYI VOLODYMYR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ffd1b31-bd12-4511-b83d-e3673fca690b
json: https://whiteintel.dev/api/public/dossier/9ffd1b31-bd12-4511-b83d-e3673fca690b
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZAREMSKYI VOLODYMYR

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ffd1b31-bd12-4511-b83d-e3673fca690b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ffd1b31-bd12-4511-b83d-e3673fca690b  

## 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/784f9374-be7e-4287-9f26-0316db776ad3)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-5c98ceb519e3168ac7f6f9a1ad057019f564f10c/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAREMSKYI VOLODYMYR**. Human view: https://whiteintel.dev/entity/9ffd1b31-bd12-4511-b83d-e3673fca690b · Structured JSON: https://whiteintel.dev/api/public/dossier/9ffd1b31-bd12-4511-b83d-e3673fca690b._

_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"._