Search OpenSanctions

Advanced

TKACHUK Vasily Anatolievich

Person of interest · Sanctioned entity
TypePerson[sources]
NameTKACHUK Vasily Anatolievich · Tkachuk Vasilii · Tkachuk Vasyl · ВАСИЛИЙ АНАТОЛЬЕВИЧ ТКАЧУК · Ткачук Василий Анатольевич · 1 more...[sources]
AliasTkachuk Vasyl Anatoliiovych[sources]
Birth date[sources]
Place of birthKhartsyzsk, Donetsk region, Ukrainian SSR, USSR[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia · Ukraine[sources]
First nameВАСИЛИЙ[sources]
INN614332370005[sources]
Last nameТКАЧУК[sources]
PatronymicАНАТОЛЬЕВИЧ[sources]
Tax Number2963007714[sources]
PositionThe so-called "head of the Kalininsky intracity district administration of the Donetsk urban district"[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-ws-92537ef1b678d40b331f26649103f564798f0b40 · ru-inn-614332370005 · ua-ws-person-27898 · NK-HZm86yNQJWUuXUKf3DCckn · ua-nsdc-26231-tkacuk-vasil-anatolijovic · ua-ws-03715c99eb62e23395d41559479ed3c93d704771

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting