---
title: "BOHDAN VOLODYMYR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbc4e3cd-8b21-4a24-9600-0e79be60afca
json: https://whiteintel.dev/api/public/dossier/bbc4e3cd-8b21-4a24-9600-0e79be60afca
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# BOHDAN VOLODYMYR

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbc4e3cd-8b21-4a24-9600-0e79be60afca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbc4e3cd-8b21-4a24-9600-0e79be60afca  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/226285d7-013c-48cd-adbe-7647b5d9088b)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-f71045ecbe2c36ac681bb7c409e41b031c5b4ad0/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOHDAN VOLODYMYR**. Human view: https://whiteintel.dev/entity/bbc4e3cd-8b21-4a24-9600-0e79be60afca · Structured JSON: https://whiteintel.dev/api/public/dossier/bbc4e3cd-8b21-4a24-9600-0e79be60afca._

_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"._