---
title: "TEREKH NAZAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9fc754f-46d3-4daf-90ee-262bbd108ac6
json: https://whiteintel.dev/api/public/dossier/c9fc754f-46d3-4daf-90ee-262bbd108ac6
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# TEREKH NAZAR

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9fc754f-46d3-4daf-90ee-262bbd108ac6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9fc754f-46d3-4daf-90ee-262bbd108ac6  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-7bf897e4cb04a1a880adfc931bc3df2ce27d84d9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEREKH NAZAR**. Human view: https://whiteintel.dev/entity/c9fc754f-46d3-4daf-90ee-262bbd108ac6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9fc754f-46d3-4daf-90ee-262bbd108ac6._

_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"._