---
title: "MELNYK OLEKSANDR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a01cd643-9dde-4b5b-a15f-8f2a4acfc3da
json: https://whiteintel.dev/api/public/dossier/a01cd643-9dde-4b5b-a15f-8f2a4acfc3da
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# MELNYK OLEKSANDR

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a01cd643-9dde-4b5b-a15f-8f2a4acfc3da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a01cd643-9dde-4b5b-a15f-8f2a4acfc3da  

## 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/616f4a01-fc12-447c-af19-44e1f5c5c96a)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/7915975c-ccc4-48f1-830d-1276971a3d11)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/cf72bcbe-b67e-48d7-b2ec-d3538adfdfea)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/20bf39b2-c4ab-4772-a6d5-d9bea7faebb5)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/20a2a6b2-492c-45d6-ac14-216d2a655af3)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-08806c60289fc2baad37ee907ec771f37857b321/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELNYK OLEKSANDR**. Human view: https://whiteintel.dev/entity/a01cd643-9dde-4b5b-a15f-8f2a4acfc3da · Structured JSON: https://whiteintel.dev/api/public/dossier/a01cd643-9dde-4b5b-a15f-8f2a4acfc3da._

_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"._