---
title: "VEREMCHUK VIKTOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3fbb3e3-e5ed-4da8-bdd6-3cfe91c193a1
json: https://whiteintel.dev/api/public/dossier/d3fbb3e3-e5ed-4da8-bdd6-3cfe91c193a1
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# VEREMCHUK VIKTOR

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3fbb3e3-e5ed-4da8-bdd6-3cfe91c193a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3fbb3e3-e5ed-4da8-bdd6-3cfe91c193a1  

## 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/0ee4737e-e563-4d0a-804a-6b96e09a5a99)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-1f85b771f732e684a2aa22c48c050b1622eed931/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VEREMCHUK VIKTOR**. Human view: https://whiteintel.dev/entity/d3fbb3e3-e5ed-4da8-bdd6-3cfe91c193a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3fbb3e3-e5ed-4da8-bdd6-3cfe91c193a1._

_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"._