---
title: "TKACHENKO OLEKSANDR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19d43846-5684-4563-abbc-4d641bbfb6db
json: https://whiteintel.dev/api/public/dossier/19d43846-5684-4563-abbc-4d641bbfb6db
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# TKACHENKO OLEKSANDR

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/19d43846-5684-4563-abbc-4d641bbfb6db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19d43846-5684-4563-abbc-4d641bbfb6db  

## 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/36117444-8bd8-47a7-a210-f1569eb47503)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-bd59ac23de74844b932a8379dd10f7c2cf422ad4/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TKACHENKO OLEKSANDR**. Human view: https://whiteintel.dev/entity/19d43846-5684-4563-abbc-4d641bbfb6db · Structured JSON: https://whiteintel.dev/api/public/dossier/19d43846-5684-4563-abbc-4d641bbfb6db._

_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"._