---
title: "DOROSHUK SERHII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e75753a6-4189-4aae-afe3-98f63ebdfd73
json: https://whiteintel.dev/api/public/dossier/e75753a6-4189-4aae-afe3-98f63ebdfd73
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOROSHUK SERHII

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e75753a6-4189-4aae-afe3-98f63ebdfd73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e75753a6-4189-4aae-afe3-98f63ebdfd73  

## 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/a2da37f4-8aa3-47f7-b6f5-87f5cf79792d)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/24218010-5249-4e79-bc2d-3fb93f2adabf)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-7404cd9918686b82d707ecae6b0bb640e07c2de7/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOROSHUK SERHII**. Human view: https://whiteintel.dev/entity/e75753a6-4189-4aae-afe3-98f63ebdfd73 · Structured JSON: https://whiteintel.dev/api/public/dossier/e75753a6-4189-4aae-afe3-98f63ebdfd73._

_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"._