---
title: "VERESHCHUK YEVHEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac7e61ba-855f-4c15-94b9-906c46771a7a
json: https://whiteintel.dev/api/public/dossier/ac7e61ba-855f-4c15-94b9-906c46771a7a
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# VERESHCHUK YEVHEN

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac7e61ba-855f-4c15-94b9-906c46771a7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac7e61ba-855f-4c15-94b9-906c46771a7a  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-41b48657d2d7972dff1ee216af76b7b7c0ec2c16/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERESHCHUK YEVHEN**. Human view: https://whiteintel.dev/entity/ac7e61ba-855f-4c15-94b9-906c46771a7a · Structured JSON: https://whiteintel.dev/api/public/dossier/ac7e61ba-855f-4c15-94b9-906c46771a7a._

_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"._