---
title: "TKACHUK RUSLAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebfbdf3e-c01a-4ff9-a757-38b5e535ca5b
json: https://whiteintel.dev/api/public/dossier/ebfbdf3e-c01a-4ff9-a757-38b5e535ca5b
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# TKACHUK RUSLAN

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ebfbdf3e-c01a-4ff9-a757-38b5e535ca5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebfbdf3e-c01a-4ff9-a757-38b5e535ca5b  

## 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/e23313d2-246b-42f2-84a8-3cba5b8a511d)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-f1f7d48f2e5c68ef7e106b92f2a274028476f380/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TKACHUK RUSLAN**. Human view: https://whiteintel.dev/entity/ebfbdf3e-c01a-4ff9-a757-38b5e535ca5b · Structured JSON: https://whiteintel.dev/api/public/dossier/ebfbdf3e-c01a-4ff9-a757-38b5e535ca5b._

_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"._