---
title: "OMELCHUK OLEKSANDR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9558b44-da8d-46ab-b43e-28f94ebe2be3
json: https://whiteintel.dev/api/public/dossier/e9558b44-da8d-46ab-b43e-28f94ebe2be3
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# OMELCHUK OLEKSANDR

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9558b44-da8d-46ab-b43e-28f94ebe2be3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9558b44-da8d-46ab-b43e-28f94ebe2be3  

## 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/89979c8d-806d-4c88-bb6a-2ef7214b277b)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/da67e501-d15c-4169-9202-ffb978132091)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/de3028bd-82b7-4c7b-a6a0-01262e2b2268)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-6dc2541ce45dd5120230593556195a44b1c7d0fc/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMELCHUK OLEKSANDR**. Human view: https://whiteintel.dev/entity/e9558b44-da8d-46ab-b43e-28f94ebe2be3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9558b44-da8d-46ab-b43e-28f94ebe2be3._

_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"._