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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Arkady Vladimirovich TRACHUK · TRACHUK, Arkady Vladimirovich · Trachuk Arkady · Аркадий Владимирович Трачук · Трачук Аркадий Владимирович · | [sources] | |||
| Other name | Trachuk Arkadii Volodymyrovych | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ARKADY VLADIMIROVICH · Arkady · Аркадий | [sources] | |||
| INN | 781105525180 | [sources] | |||
| Last name | TRACHUK · Трачук | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Tax Number | 781105525180 | [sources] | |||
| Unique Entity ID | L1URYCARJZL9 | [sources] | |||
| Position | генеральний директор акціонерного товариства «Госзнак» | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-781105525180 · ua-nsdc-18393-tracuk-arkadij-volodimirovic · tw-shtc-357c38b5890fcff351cdc08fd85e500769015360 · usgsa-s4mrtl969 · ofac-49474For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОЗНАК" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| генеральный директор |
| - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОЗНАК" | генеральный директор | - |
| JOINT STOCK COMPANY GOZNAK Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |