---
title: "STASIUK SERHII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1efdcc7-130d-4dd9-9adc-c8a298b4b0b1
json: https://whiteintel.dev/api/public/dossier/d1efdcc7-130d-4dd9-9adc-c8a298b4b0b1
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# STASIUK SERHII

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d1efdcc7-130d-4dd9-9adc-c8a298b4b0b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1efdcc7-130d-4dd9-9adc-c8a298b4b0b1  

## 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/6e8e255c-1646-4be3-ba1c-108bd40851cd)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-8c769aea95d9b8a6774827fe1ace4cae506316fa/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STASIUK SERHII**. Human view: https://whiteintel.dev/entity/d1efdcc7-130d-4dd9-9adc-c8a298b4b0b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1efdcc7-130d-4dd9-9adc-c8a298b4b0b1._

_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"._