---
title: "POLOZHEVETS MYKOLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef7e04eb-93d3-4e1d-ae5a-511ebbda58f6
json: https://whiteintel.dev/api/public/dossier/ef7e04eb-93d3-4e1d-ae5a-511ebbda58f6
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# POLOZHEVETS MYKOLA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef7e04eb-93d3-4e1d-ae5a-511ebbda58f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef7e04eb-93d3-4e1d-ae5a-511ebbda58f6  

## 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/a0de5486-a58b-4e09-a37c-c7798afea1dd)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-823902f38d1e54227382a6b7fb8de901db381469/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLOZHEVETS MYKOLA**. Human view: https://whiteintel.dev/entity/ef7e04eb-93d3-4e1d-ae5a-511ebbda58f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef7e04eb-93d3-4e1d-ae5a-511ebbda58f6._

_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"._