---
title: "SHVETS OLEKSANDR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fce12fc4-112e-4485-a124-c312bc752a59
json: https://whiteintel.dev/api/public/dossier/fce12fc4-112e-4485-a124-c312bc752a59
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHVETS OLEKSANDR

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fce12fc4-112e-4485-a124-c312bc752a59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fce12fc4-112e-4485-a124-c312bc752a59  

## 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/aadc3b71-59a2-475a-9d7d-e15231ddeda6)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-4d99fa2ec2f74de8a70b2f4f7cb22c92fce3cca8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHVETS OLEKSANDR**. Human view: https://whiteintel.dev/entity/fce12fc4-112e-4485-a124-c312bc752a59 · Structured JSON: https://whiteintel.dev/api/public/dossier/fce12fc4-112e-4485-a124-c312bc752a59._

_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"._