---
title: "Kozak Taras Romanovych — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b701c2b8-75bb-5c49-9fdf-8d3e9276cbca
json: https://whiteintel.dev/api/public/dossier/b701c2b8-75bb-5c49-9fdf-8d3e9276cbca
identifier: ofac:34356
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kozak Taras Romanovych

**Type:** Person  
**Identifier:** `ofac:34356`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b701c2b8-75bb-5c49-9fdf-8d3e9276cbca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b701c2b8-75bb-5c49-9fdf-8d3e9276cbca  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Kozak Taras Romanovych

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34356

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kozak Taras Romanovych**. Human view: https://whiteintel.dev/entity/b701c2b8-75bb-5c49-9fdf-8d3e9276cbca · Structured JSON: https://whiteintel.dev/api/public/dossier/b701c2b8-75bb-5c49-9fdf-8d3e9276cbca._

_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"._