---
title: "SOROKA IVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f768d4cf-d059-4429-8d2a-030d22a101ee
json: https://whiteintel.dev/api/public/dossier/f768d4cf-d059-4429-8d2a-030d22a101ee
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOROKA IVAN

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f768d4cf-d059-4429-8d2a-030d22a101ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f768d4cf-d059-4429-8d2a-030d22a101ee  

## 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/2c4e3bf5-df29-4444-a0da-74eb7c841569)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-ded22c286f99ddabde122844e9678a78ca45ba9c/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOROKA IVAN**. Human view: https://whiteintel.dev/entity/f768d4cf-d059-4429-8d2a-030d22a101ee · Structured JSON: https://whiteintel.dev/api/public/dossier/f768d4cf-d059-4429-8d2a-030d22a101ee._

_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"._