---
title: "KOVALCHUK SERHII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd7d5c02-bd78-40f1-a65c-e15dfa364e88
json: https://whiteintel.dev/api/public/dossier/fd7d5c02-bd78-40f1-a65c-e15dfa364e88
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# KOVALCHUK SERHII

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd7d5c02-bd78-40f1-a65c-e15dfa364e88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd7d5c02-bd78-40f1-a65c-e15dfa364e88  

## 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/2f99e0c2-4300-4be3-90d6-13bef662b26f)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/ecb66bee-55a1-48c9-8f00-9c61e6dc1c45)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/3a94f6fb-a891-4257-8af4-0be29a7c8c9f)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/b53055a3-55e4-4bd5-a669-d81b63fca752)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/04251eac-1594-4e76-a1cd-f55ad9b8cd27)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-af7f78dcac89ecbbd533fcd110bf8f901f3db82c/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOVALCHUK SERHII**. Human view: https://whiteintel.dev/entity/fd7d5c02-bd78-40f1-a65c-e15dfa364e88 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd7d5c02-bd78-40f1-a65c-e15dfa364e88._

_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"._