---
title: "AHEIEV OLEKSII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3c02be2-c8ae-4327-bc29-4c046aa289df
json: https://whiteintel.dev/api/public/dossier/e3c02be2-c8ae-4327-bc29-4c046aa289df
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# AHEIEV OLEKSII

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e3c02be2-c8ae-4327-bc29-4c046aa289df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3c02be2-c8ae-4327-bc29-4c046aa289df  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-b2e54de4c83484054ba6a3e137913b72a661bf22/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHEIEV OLEKSII**. Human view: https://whiteintel.dev/entity/e3c02be2-c8ae-4327-bc29-4c046aa289df · Structured JSON: https://whiteintel.dev/api/public/dossier/e3c02be2-c8ae-4327-bc29-4c046aa289df._

_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"._