---
title: "OLEG TARASOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8460546-389b-4097-aea2-1dbc5425926b
json: https://whiteintel.dev/api/public/dossier/a8460546-389b-4097-aea2-1dbc5425926b
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# OLEG TARASOV

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8460546-389b-4097-aea2-1dbc5425926b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8460546-389b-4097-aea2-1dbc5425926b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Oleg Tarasov** — opensanctions_pep · `—` — https://whiteintel.dev/entity/188e7d77-b138-48c2-95ab-2262aa054e9c
- **Oleg Tarasov** — OpenOwnership · `oo-person:GB-COH-PER-SL028385-CuoIwqgJWqphhfALF3ndy1YG4qw` — https://whiteintel.dev/entity/788f316c-abf6-518b-86a2-7ff9dcac56e5

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/188e7d77-b138-48c2-95ab-2262aa054e9c)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2001-52333/

## 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 **OLEG TARASOV** — https://whiteintel.dev/entity/a8460546-389b-4097-aea2-1dbc5425926b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEG TARASOV**. Human view: https://whiteintel.dev/entity/a8460546-389b-4097-aea2-1dbc5425926b · Structured JSON: https://whiteintel.dev/api/public/dossier/a8460546-389b-4097-aea2-1dbc5425926b._

_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"._