---
title: "CHABAN MAKSYM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea548385-e901-4faa-b191-0611fa9544f2
json: https://whiteintel.dev/api/public/dossier/ea548385-e901-4faa-b191-0611fa9544f2
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHABAN MAKSYM

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea548385-e901-4faa-b191-0611fa9544f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea548385-e901-4faa-b191-0611fa9544f2  

## 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/9ff2cb6a-49a0-404c-b478-91939ed5d8e6)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-d982b6a292be787a808fec144df0daca9dc1bdf2/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHABAN MAKSYM**. Human view: https://whiteintel.dev/entity/ea548385-e901-4faa-b191-0611fa9544f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea548385-e901-4faa-b191-0611fa9544f2._

_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"._