---
title: "VARCHYN ANDRII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc573129-3054-41a2-947d-e500ec267a01
json: https://whiteintel.dev/api/public/dossier/dc573129-3054-41a2-947d-e500ec267a01
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# VARCHYN ANDRII

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc573129-3054-41a2-947d-e500ec267a01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc573129-3054-41a2-947d-e500ec267a01  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-43c43c178d96acddd2ee46750a8f5295758157f9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARCHYN ANDRII**. Human view: https://whiteintel.dev/entity/dc573129-3054-41a2-947d-e500ec267a01 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc573129-3054-41a2-947d-e500ec267a01._

_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"._