---
title: "OLIINYK IVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7e55a8a-b8a1-49b3-b9fd-4dfaa8d2dff0
json: https://whiteintel.dev/api/public/dossier/a7e55a8a-b8a1-49b3-b9fd-4dfaa8d2dff0
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# OLIINYK IVAN

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a7e55a8a-b8a1-49b3-b9fd-4dfaa8d2dff0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7e55a8a-b8a1-49b3-b9fd-4dfaa8d2dff0  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-086c884805893c822183dba2283f8717e132e491/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLIINYK IVAN**. Human view: https://whiteintel.dev/entity/a7e55a8a-b8a1-49b3-b9fd-4dfaa8d2dff0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7e55a8a-b8a1-49b3-b9fd-4dfaa8d2dff0._

_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"._