---
title: "NAUMENKO RAISA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d820cf1a-bab3-401b-ae90-e99ed2f70560
json: https://whiteintel.dev/api/public/dossier/d820cf1a-bab3-401b-ae90-e99ed2f70560
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAUMENKO RAISA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d820cf1a-bab3-401b-ae90-e99ed2f70560  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d820cf1a-bab3-401b-ae90-e99ed2f70560  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-924bc4338c56b0705eed759e5ecd28bc6334f0a6/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAUMENKO RAISA**. Human view: https://whiteintel.dev/entity/d820cf1a-bab3-401b-ae90-e99ed2f70560 · Structured JSON: https://whiteintel.dev/api/public/dossier/d820cf1a-bab3-401b-ae90-e99ed2f70560._

_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"._