---
title: "TYMOSHCHUK SERHII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce243394-e6f7-4ff4-b2c7-391939cc67f8
json: https://whiteintel.dev/api/public/dossier/ce243394-e6f7-4ff4-b2c7-391939cc67f8
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# TYMOSHCHUK SERHII

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce243394-e6f7-4ff4-b2c7-391939cc67f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce243394-e6f7-4ff4-b2c7-391939cc67f8  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-c07298d6342510ec366e11be1e4026c3e098cbe9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TYMOSHCHUK SERHII**. Human view: https://whiteintel.dev/entity/ce243394-e6f7-4ff4-b2c7-391939cc67f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce243394-e6f7-4ff4-b2c7-391939cc67f8._

_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"._