---
title: "MARTYNIUK MYKOLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2aa4cec-bc2f-418d-973b-dcde5bf16940
json: https://whiteintel.dev/api/public/dossier/f2aa4cec-bc2f-418d-973b-dcde5bf16940
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTYNIUK MYKOLA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2aa4cec-bc2f-418d-973b-dcde5bf16940  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2aa4cec-bc2f-418d-973b-dcde5bf16940  

## 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/5632d4ce-fe45-4b39-accf-e9a5136f28e1)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/769a0d87-5a0a-4a2f-aa58-9bf38f12c32a)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-ee6dc49f2a2fa095985bdae0f03815b9d47d1b4b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTYNIUK MYKOLA**. Human view: https://whiteintel.dev/entity/f2aa4cec-bc2f-418d-973b-dcde5bf16940 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2aa4cec-bc2f-418d-973b-dcde5bf16940._

_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"._