---
title: "SHEVCHENKO OLEKSANDR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddeb7d2d-e6a5-4f2d-89bd-5ab6b9b8c8d9
json: https://whiteintel.dev/api/public/dossier/ddeb7d2d-e6a5-4f2d-89bd-5ab6b9b8c8d9
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHEVCHENKO OLEKSANDR

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ddeb7d2d-e6a5-4f2d-89bd-5ab6b9b8c8d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddeb7d2d-e6a5-4f2d-89bd-5ab6b9b8c8d9  

## 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/1b9b92f8-7589-4f73-84dc-4ab92e0af68f)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-409ee9c54feed5869648f1822c5b26af576c254f/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEVCHENKO OLEKSANDR**. Human view: https://whiteintel.dev/entity/ddeb7d2d-e6a5-4f2d-89bd-5ab6b9b8c8d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddeb7d2d-e6a5-4f2d-89bd-5ab6b9b8c8d9._

_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"._