---
title: "BERCHAK SERGEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc38c7fc-8651-4bbb-a84e-1e201d700a6f
json: https://whiteintel.dev/api/public/dossier/bc38c7fc-8651-4bbb-a84e-1e201d700a6f
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# BERCHAK SERGEY

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc38c7fc-8651-4bbb-a84e-1e201d700a6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc38c7fc-8651-4bbb-a84e-1e201d700a6f  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-84ed3a24a5ab4d69afffc3aa09432030dcdfed07/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERCHAK SERGEY**. Human view: https://whiteintel.dev/entity/bc38c7fc-8651-4bbb-a84e-1e201d700a6f · Structured JSON: https://whiteintel.dev/api/public/dossier/bc38c7fc-8651-4bbb-a84e-1e201d700a6f._

_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"._