---
title: "TERESHKO ROMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/407d72cc-e18f-4834-9c07-d4171b3c5cfa
json: https://whiteintel.dev/api/public/dossier/407d72cc-e18f-4834-9c07-d4171b3c5cfa
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# TERESHKO ROMAN

**Type:** Person  
**Jurisdiction:** RU  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/407d72cc-e18f-4834-9c07-d4171b3c5cfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/407d72cc-e18f-4834-9c07-d4171b3c5cfa  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-5bc96a2d876267bf4209459b3ed7a12ee8615209/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERESHKO ROMAN**. Human view: https://whiteintel.dev/entity/407d72cc-e18f-4834-9c07-d4171b3c5cfa · Structured JSON: https://whiteintel.dev/api/public/dossier/407d72cc-e18f-4834-9c07-d4171b3c5cfa._

_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"._