---
title: "CHERKES ROMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6fe9ef2-e2ea-4794-85de-153fc6851af7
json: https://whiteintel.dev/api/public/dossier/e6fe9ef2-e2ea-4794-85de-153fc6851af7
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHERKES ROMAN

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6fe9ef2-e2ea-4794-85de-153fc6851af7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6fe9ef2-e2ea-4794-85de-153fc6851af7  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-20749254575b5e442d2148fb08c1859b6b42214a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHERKES ROMAN**. Human view: https://whiteintel.dev/entity/e6fe9ef2-e2ea-4794-85de-153fc6851af7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6fe9ef2-e2ea-4794-85de-153fc6851af7._

_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"._