---
title: "TARLAN PINKHASOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfc3572f-5607-448f-ae8a-d94bf8930f2f
json: https://whiteintel.dev/api/public/dossier/cfc3572f-5607-448f-ae8a-d94bf8930f2f
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# TARLAN PINKHASOV

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfc3572f-5607-448f-ae8a-d94bf8930f2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfc3572f-5607-448f-ae8a-d94bf8930f2f  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-tarlan-pinkhasov-11366-fresh-meadows/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARLAN PINKHASOV**. Human view: https://whiteintel.dev/entity/cfc3572f-5607-448f-ae8a-d94bf8930f2f · Structured JSON: https://whiteintel.dev/api/public/dossier/cfc3572f-5607-448f-ae8a-d94bf8930f2f._

_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"._