---
title: "POLISHCHUK IVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfa9ddf2-ee1c-46fe-aa37-256cb2dcca14
json: https://whiteintel.dev/api/public/dossier/bfa9ddf2-ee1c-46fe-aa37-256cb2dcca14
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# POLISHCHUK IVAN

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bfa9ddf2-ee1c-46fe-aa37-256cb2dcca14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfa9ddf2-ee1c-46fe-aa37-256cb2dcca14  

## 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/a8734b2d-95ec-49c0-a192-7d0c202feec0)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/520d6f43-f04c-452d-aa09-faa0f0014c1c)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-e0a7c158945de0f503ed9333e8fe6fc3531566da/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLISHCHUK IVAN**. Human view: https://whiteintel.dev/entity/bfa9ddf2-ee1c-46fe-aa37-256cb2dcca14 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfa9ddf2-ee1c-46fe-aa37-256cb2dcca14._

_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"._