---
title: "Petro Kravchuk — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b519e36d-46ae-4790-9cc9-366192fede51
json: https://whiteintel.dev/api/public/dossier/b519e36d-46ae-4790-9cc9-366192fede51
jurisdiction: UA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Petro Kravchuk

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b519e36d-46ae-4790-9cc9-366192fede51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b519e36d-46ae-4790-9cc9-366192fede51  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Petro Kravchuk** — OpenOwnership · `oo-person:GB-COH-PER-SL031608-W_UdKRPX7-1_jZJqfS2kpQOnfUI` — https://whiteintel.dev/entity/8ff61aa6-e8d4-5bab-b099-596a9452261c
- **Petro Kravchuk** — wikidata_pep · `wd:Q12114096` — https://whiteintel.dev/entity/6e36aa9a-8914-56db-80f7-9c6d4ea2f39b

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6e36aa9a-8914-56db-80f7-9c6d4ea2f39b)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q12114096/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Petro Kravchuk** — https://whiteintel.dev/entity/b519e36d-46ae-4790-9cc9-366192fede51 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Petro Kravchuk**. Human view: https://whiteintel.dev/entity/b519e36d-46ae-4790-9cc9-366192fede51 · Structured JSON: https://whiteintel.dev/api/public/dossier/b519e36d-46ae-4790-9cc9-366192fede51._

_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"._