---
title: "Roman Trepakov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0035546-a1c8-4a4c-83c4-8f2c68f396fa
json: https://whiteintel.dev/api/public/dossier/b0035546-a1c8-4a4c-83c4-8f2c68f396fa
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Roman Trepakov

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0035546-a1c8-4a4c-83c4-8f2c68f396fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0035546-a1c8-4a4c-83c4-8f2c68f396fa  

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q133302412/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roman Trepakov**. Human view: https://whiteintel.dev/entity/b0035546-a1c8-4a4c-83c4-8f2c68f396fa · Structured JSON: https://whiteintel.dev/api/public/dossier/b0035546-a1c8-4a4c-83c4-8f2c68f396fa._

_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"._