---
title: "IVASHKO VALERII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8d7b9a4-e26c-44ee-bc01-ca4ac4542c62
json: https://whiteintel.dev/api/public/dossier/e8d7b9a4-e26c-44ee-bc01-ca4ac4542c62
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVASHKO VALERII

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8d7b9a4-e26c-44ee-bc01-ca4ac4542c62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8d7b9a4-e26c-44ee-bc01-ca4ac4542c62  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-75037da6f2e3114a94257c04e1044fbf980b1d7a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVASHKO VALERII**. Human view: https://whiteintel.dev/entity/e8d7b9a4-e26c-44ee-bc01-ca4ac4542c62 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8d7b9a4-e26c-44ee-bc01-ca4ac4542c62._

_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"._