---
title: "KANSTANTSIN KHARKHALIOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52def0fc-cece-4af9-aab4-8a5bbd83c743
json: https://whiteintel.dev/api/public/dossier/52def0fc-cece-4af9-aab4-8a5bbd83c743
jurisdiction: BY
risk: High
source: WhiteIntel corporate-ownership graph
---

# KANSTANTSIN KHARKHALIOU

**Type:** Person  
**Jurisdiction:** BY  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52def0fc-cece-4af9-aab4-8a5bbd83c743  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52def0fc-cece-4af9-aab4-8a5bbd83c743  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-31f6817cb377c53aec0a02b3b73dd60959caba7f/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KANSTANTSIN KHARKHALIOU**. Human view: https://whiteintel.dev/entity/52def0fc-cece-4af9-aab4-8a5bbd83c743 · Structured JSON: https://whiteintel.dev/api/public/dossier/52def0fc-cece-4af9-aab4-8a5bbd83c743._

_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"._