---
title: "TKACH SERGIY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1d9a42b-e70d-401c-b030-936ad481de95
json: https://whiteintel.dev/api/public/dossier/f1d9a42b-e70d-401c-b030-936ad481de95
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# TKACH SERGIY

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1d9a42b-e70d-401c-b030-936ad481de95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1d9a42b-e70d-401c-b030-936ad481de95  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-54df37a7d91da6c6c70edf7717c2484effc7c776/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TKACH SERGIY**. Human view: https://whiteintel.dev/entity/f1d9a42b-e70d-401c-b030-936ad481de95 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1d9a42b-e70d-401c-b030-936ad481de95._

_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"._