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TKACHENKO Sergey Alekseevich

Sanctioned entity

TKACHENKO Sergey Alekseevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TKACHENKO Sergey Alekseevich · Tkachenko Serhii Oleksiiovych · ТКАЧЕНКО Сергей Алексеевич · ТКАЧЕНКО Сергій Олексійович · Ткаченко Сергій Олексійович				[sources]
Other name	TKACHENKO SERGEI · Ткаченко Сергей Алексеевич · Ткаченко Сергій Олексійович				[sources]
Birth date	1972-03-25				[sources]
Place of birth	Makeyevka, Donetsk region · г. Макеевка, Донецкая область · м. Макіївка Донецької області · м. Макіївка, Донецька область				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
INN	`2638217633`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Passport number	`ВС343777`				[sources]
Address	Україна, Донецька область, м. Макіївка, квартал Північний, буд.2 (кв.24)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-14	First seen	2023-04-20

Identifications
Document number	Country	Type	Start date	End date
`ВС343777`	Ukraine	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-11-18	-
National Security and Defense Council	584/2021	2021-11-18	2024-11-18

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-person-15338 · ua-nsdc-15971-tkacenko-sergij-oleksijovic · ua-nabc-person-15338-tkachenko-sergey-alekseevich

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