---
title: "TROFIMUK YURII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a90900a7-8bd7-44cb-a96d-6e5ff31ace68
json: https://whiteintel.dev/api/public/dossier/a90900a7-8bd7-44cb-a96d-6e5ff31ace68
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# TROFIMUK YURII

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a90900a7-8bd7-44cb-a96d-6e5ff31ace68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a90900a7-8bd7-44cb-a96d-6e5ff31ace68  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-f785851187abd5099fc74396c936dce37fd971f4/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TROFIMUK YURII**. Human view: https://whiteintel.dev/entity/a90900a7-8bd7-44cb-a96d-6e5ff31ace68 · Structured JSON: https://whiteintel.dev/api/public/dossier/a90900a7-8bd7-44cb-a96d-6e5ff31ace68._

_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"._