---
title: "IGOR TKACHENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ceb2cfd-4257-509d-a249-d71005222a74
json: https://whiteintel.dev/api/public/dossier/7ceb2cfd-4257-509d-a249-d71005222a74
identifier: icij:icijol-56061629
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IGOR TKACHENKO

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56061629`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ceb2cfd-4257-509d-a249-d71005222a74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ceb2cfd-4257-509d-a249-d71005222a74  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Igor Tkachenko** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d310119c-ec45-43c2-a208-ce6e8c9ab79e

## Ownership & control

### Holdings / subsidiaries

- **ALTER EGO TRADE LIMITED** (director of) — https://whiteintel.dev/entity/b9b4e440-d02e-56d4-b2c2-e1268833d022
- **ALTER EGO TRADE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9b4e440-d02e-56d4-b2c2-e1268833d022
- **ALTER EGO TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9b4e440-d02e-56d4-b2c2-e1268833d022

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061629

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **IGOR TKACHENKO** — https://whiteintel.dev/entity/7ceb2cfd-4257-509d-a249-d71005222a74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IGOR TKACHENKO**. Human view: https://whiteintel.dev/entity/7ceb2cfd-4257-509d-a249-d71005222a74 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ceb2cfd-4257-509d-a249-d71005222a74._

_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"._