---
title: "POLISHCHUK PETRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef3ce486-ea30-4d65-b460-0cb70462a8ff
json: https://whiteintel.dev/api/public/dossier/ef3ce486-ea30-4d65-b460-0cb70462a8ff
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# POLISHCHUK PETRO

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef3ce486-ea30-4d65-b460-0cb70462a8ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef3ce486-ea30-4d65-b460-0cb70462a8ff  

## 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/a400af12-5035-453f-9a43-dcad780fe8f6)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-46e4cb652f5538852fd256d39ab41f80cf60a9ca/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLISHCHUK PETRO**. Human view: https://whiteintel.dev/entity/ef3ce486-ea30-4d65-b460-0cb70462a8ff · Structured JSON: https://whiteintel.dev/api/public/dossier/ef3ce486-ea30-4d65-b460-0cb70462a8ff._

_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"._