---
title: "OKSENTIUK PETRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeb29e23-31e7-4e48-a9bf-3631ebdc00e1
json: https://whiteintel.dev/api/public/dossier/eeb29e23-31e7-4e48-a9bf-3631ebdc00e1
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# OKSENTIUK PETRO

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eeb29e23-31e7-4e48-a9bf-3631ebdc00e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeb29e23-31e7-4e48-a9bf-3631ebdc00e1  

## 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/0bc25438-fac5-40b0-9074-9ebef028ce9b)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-21f43d7addb35b91c3ad631fd2dd136948a617f8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OKSENTIUK PETRO**. Human view: https://whiteintel.dev/entity/eeb29e23-31e7-4e48-a9bf-3631ebdc00e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/eeb29e23-31e7-4e48-a9bf-3631ebdc00e1._

_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"._