Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANATOLI NIKOLAEVICH TKACHUK · Anatoliy Nikolaevich TKACHUK · TKACHUK, Anatoliy Nikolaevich · Tkachuk Anatolii · Анатолий Николаевич Ткачук · | [sources] | |||
| Alias | Anatoli Nikolaevich Tkachuk · Tkachuk Anatolii Mykolaiovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Vladivostok, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANATOLI NIKOLAEVICH · ANATOLIY NIKOLAEVICH · Anatoli · Anatoliy · Анатолий | [sources] | |||
| INN | 773117597363 | [sources] | |||
| Last name | Tkachuk · Ткачук | [sources] | |||
| Middle name | Nikolaevich · Николаевич | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Tax Number | 773117597363 | [sources] | |||
| Unique Entity ID | M7JHNCAG37U6 · RXPAXFQFPN11 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANATOLIY NIKOLAEVICH TKACHUK)
(also ANATOLIY NIKOLAEVICH TKACHUK)
(also ANATOLI NIKOLAEVICH TKACHUK, ANATOLI NIKOLAEVICH TKACHUK)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-nsdc-32084-tkacuk-anatolij-mikolajovic · ru-inn-773117597363 · usgsa-s4mrvqqn1 · usgsa-s4mrvqgr8 · usgsa-s4mrvqj4h · usgsa-s4mrvqpc1 · ua-nsdc-32039-tkacuk-anatolij-mikolajovic · ofac-45997For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОПЕЙСКИЕ ТЕХНОЛОГИИ СТРИТЕЛЬСТВА" | 25 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСТИТАН АЭРО" | ПРЕЗИДЕНТ | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКАЯ ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ" | ||||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННОЕ АГЕНТСТВО "СЕВЕР-МЕДИА" |
| 20 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМ-ТЕХНОЛОДЖИ" | 25 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕП-ХОЛДИНГ" | 25 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ "СТРОЙИНЖИНИРИНГ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРСЫ" | 20 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦПРОМРЕСУРС" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОИНВЕСТ" | - |
| RUSSIAN TITANIUM RESOURCES LIMITED Debarred entity · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТЛАБ-СИСТЕМЫ" | 20 |
| ПРЕЗИДЕНТ |
| - |
| НАЦИОНАЛЬНЫЙ ФОНД ОБЕСПЕЧЕНИЯ ЭКОЛОГИЧЕСКОЙ БЕЗОПАСНОСТИ | ПРЕЗИДЕНТ | - |
| JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES Debarred entity · Sanctioned entity | ПРЕЗИДЕНТ | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКИЕ МИНЕРАЛЬНЫЕ РЕСУРСЫ" | ПРЕЗИДЕНТ | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКАЯ ЭКОЛОГИЧЕСКАЯ КОРПОРАЦИЯ" | ПРЕЗИДЕНТ | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКИЕ ТОПЛИВНЫЕ РЕСУРСЫ" | ПРЕЗИДЕНТ | - |