---
title: "TKACHUK OLEKSANDR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b945f448-8564-4e93-8a17-29bcfc0fd03b
json: https://whiteintel.dev/api/public/dossier/b945f448-8564-4e93-8a17-29bcfc0fd03b
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# TKACHUK OLEKSANDR

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b945f448-8564-4e93-8a17-29bcfc0fd03b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b945f448-8564-4e93-8a17-29bcfc0fd03b  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/d2518f11-cc61-4e20-b05e-afa3bd3fefc3)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/4f49d9a4-7461-4595-9ffe-226afd166a8b)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/d7c35ed9-ea5f-4123-aeda-41869a1792ad)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-d955ae02388a420aa279bd7cfd68acfdffcbae00/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TKACHUK OLEKSANDR**. Human view: https://whiteintel.dev/entity/b945f448-8564-4e93-8a17-29bcfc0fd03b · Structured JSON: https://whiteintel.dev/api/public/dossier/b945f448-8564-4e93-8a17-29bcfc0fd03b._

_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"._