---
title: "KHORKOVA GALINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d261673e-7a49-4f31-998f-73fb8ba2ccd4
json: https://whiteintel.dev/api/public/dossier/d261673e-7a49-4f31-998f-73fb8ba2ccd4
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# KHORKOVA GALINA

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d261673e-7a49-4f31-998f-73fb8ba2ccd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d261673e-7a49-4f31-998f-73fb8ba2ccd4  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-8a413d21d7201cc72387d83bc4b411b75eff6d4f/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHORKOVA GALINA**. Human view: https://whiteintel.dev/entity/d261673e-7a49-4f31-998f-73fb8ba2ccd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d261673e-7a49-4f31-998f-73fb8ba2ccd4._

_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"._