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ALEKSANDR GENNADIEVICH TKACHEV

Debarred entity · Sanctioned entity
TypePerson[sources]
NameALEKSANDR GENNADIEVICH TKACHEV · Alexander Gennadievich TKACHEV · Aliaksandr Genadzevich TKACHOU · Aljaksandr Tkatšou · Aljaksandr Tkačou · 5 more...[sources]
AliasAleksandr Gennadievich Tkachev · Alexander Gennadievich TKACHEV · Aljaksandr Tkatšou · Aljaksandr Tkačou · Tkachev Alexander Gennadievich · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameALEKSANDR GENNADIEVICH · ALYAKSANDR HENADZIEVICH · Aleksandr · Alexander · Aliaksandr · 4 more...[sources]
ID Number3170977H042PB1[sources]
Last nameTkachev · Tkachou · Ткачев · Ткачоў[sources]
Middle nameGennadievich · Henadzievich · Генадзьевіч · Геннадьевич[sources]
PatronymicGenadzevich · Gennadievich · Генадзьевіч · Геннадьевич[sources]
Unique Entity IDGVKRZ8LYFVR8 · NU2FEYM9CZK4[sources]
PositionMember of the Central Election Commission · Membre de la commission électorale centrale[sources]
AddressGOMEL OBLAST · Gomel Oblast[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

3170977H042PB1 (other-Other identification number) (Personal ID)

Belgian Financial Sanctions,

(Date of UN designation: 2025-03-27)

Belgian Financial Sanctions,

Personal ID: 3170977H042PB1

Swiss SECO Sanctions/Embargoes,

Aliaksandr Tkachou is a member of the Belarusian Central Election Commission. As CEC Member, Aliaksandr Tkachou is responsible for the organisation of the 2025 presidential election, which was neither free, nor fair. The election violated basic laws and international standards of fairness and transparency, and the results were falsified. Aliaksandr Tkachou is therefore responsible for seriously undermining democracy and the rule of law in Belarus.

Swiss SECO Sanctions/Embargoes,

Member of the Central Election Commission

Swiss SECO Sanctions/Embargoes,

Aliaksandr Tkachou est membre de la commission électorale centrale biélorusse. En tant que membre de la CEC, Aliaksandr Tkachou est responsable de l’organisation de l’élection présidentielle de 2025, qui n’a été ni libre ni équitable. Cette élection était en violation des lois fondamentales et des normes internationales en matière d’équité et de transparence, et les résultats ont été falsifiés. Aliaksandr Tkachou est donc responsable de gravement nuire à la démocratie et à l’État de droit en Biélorussie.

French National Asset Freezing System,

Numéro d’identification personnel : 3170977H042PB1

Monaco National Fund Freezing List,

(also ALYAKSANDR HENADZIEVICH TKACHOU)

US SAM Procurement Exclusions,

(also ALYAKSANDR HENADZIEVICH TKACHOU)

US SAM Procurement Exclusions,

(also ALEKSANDR GENNADIEVICH TKACHEV, ALEKSANDR GENNADIEVICH TKACHEV)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions7,479

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,527

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,470

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

External databases

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

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrpc2tq · usgsa-s4mrty6gq · eu-fsf-eu-12898-86 · usgsa-s4mrty1kg · ofac-pr-162d5fd95908ff17c9355247f95707e3c8aafa40 · fr-ga-7984 · ch-seco-90708 · ofac-34949 · be-fod-c339f61cf423d2fb03a678767b50fa7afab50316 · mc-freezes-f8323686fc583f554571e74d8b612ae498fa3d7f

For experts: raw data explorer