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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anatoliy Nikolaevich TKACHUK · TKACHUK Anatoliy Nikolaevich · TKACHUK, Anatoliy Nikolaevich · Анатолий Николаевич Ткачук · ТКАЧУК Анатолий Николаевич · 1 more... | [sources] | |||
| Other name | Anatoli Nikolaevich Tkachuk | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Vladivostok, Russia · Владивосток, Россия · Владивосток, Росія | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Anatoli · Anatoliy · Анатолий | [sources] | |||
| INN | 773117597363 | [sources] | |||
| Last name | TKACHUK · Tkachuk · Ткачук | [sources] | |||
| Tax Number | 773117597363 | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RUSSIAN TITANIUM RESOURCES LIMITED | - | - | - | |