---
title: "Tetiana ZAVALSKA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfdea0f4-1962-4582-99cd-29122ff2feef
json: https://whiteintel.dev/api/public/dossier/dfdea0f4-1962-4582-99cd-29122ff2feef
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tetiana ZAVALSKA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfdea0f4-1962-4582-99cd-29122ff2feef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfdea0f4-1962-4582-99cd-29122ff2feef  

## 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.

- **SANCTIONED** — [UK OFSI sanctions listing: Tetiana ZAVALSKA](https://whiteintel.dev/entity/168d9a2b-303a-5f94-aa02-f9902bba1979)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-UB8s7MeWr43jPLwjdT2nkv/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tetiana ZAVALSKA**. Human view: https://whiteintel.dev/entity/dfdea0f4-1962-4582-99cd-29122ff2feef · Structured JSON: https://whiteintel.dev/api/public/dossier/dfdea0f4-1962-4582-99cd-29122ff2feef._

_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"._