---
title: "SERDIUK ILLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daa37872-29c4-40d5-a00a-fd8871efb94d
json: https://whiteintel.dev/api/public/dossier/daa37872-29c4-40d5-a00a-fd8871efb94d
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# SERDIUK ILLIA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/daa37872-29c4-40d5-a00a-fd8871efb94d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daa37872-29c4-40d5-a00a-fd8871efb94d  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-593b3494fdefd3a63162178638f8ac301ff0f86c/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERDIUK ILLIA**. Human view: https://whiteintel.dev/entity/daa37872-29c4-40d5-a00a-fd8871efb94d · Structured JSON: https://whiteintel.dev/api/public/dossier/daa37872-29c4-40d5-a00a-fd8871efb94d._

_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"._