---
title: "KHARKEVYCH ANDRII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a02eb0b7-28b6-4e4d-8725-221fefc8da0f
json: https://whiteintel.dev/api/public/dossier/a02eb0b7-28b6-4e4d-8725-221fefc8da0f
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# KHARKEVYCH ANDRII

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a02eb0b7-28b6-4e4d-8725-221fefc8da0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a02eb0b7-28b6-4e4d-8725-221fefc8da0f  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-30f0d1c2a02c324ba8e8bb1f641c42e6f1cb94d9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHARKEVYCH ANDRII**. Human view: https://whiteintel.dev/entity/a02eb0b7-28b6-4e4d-8725-221fefc8da0f · Structured JSON: https://whiteintel.dev/api/public/dossier/a02eb0b7-28b6-4e4d-8725-221fefc8da0f._

_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"._