---
title: "MARTYNIUK VASYL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfe159e5-0b64-4667-bbde-e51d72602172
json: https://whiteintel.dev/api/public/dossier/cfe159e5-0b64-4667-bbde-e51d72602172
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTYNIUK VASYL

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfe159e5-0b64-4667-bbde-e51d72602172  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfe159e5-0b64-4667-bbde-e51d72602172  

## 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/1048debf-16d7-4f18-ab9a-61a141d34acc)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/1be56316-f9f1-4399-9684-86fe6255dc59)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/9901d312-d7cd-4c33-a286-500abf6b2711)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-61f0e9965a0d418a18c88592e9c703fdc18db331/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTYNIUK VASYL**. Human view: https://whiteintel.dev/entity/cfe159e5-0b64-4667-bbde-e51d72602172 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfe159e5-0b64-4667-bbde-e51d72602172._

_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"._