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Olech TKACZ

Disqualified · Sanctioned entity
TypePerson[sources]
NameOlech TKACZ · Oleg TKACH · Oleg TKACZ · Oleh TKACZ · TKACH Oleg · 3 more...[sources]
AliasOleg TKACH · Oleg TKACZ · Oleh TKACZ · Ołech TKACZ · TKACh Oleh Yaroslavovych[sources]
Birth date[sources]
Gendermale[sources]
NationalityPoland[sources]
CountryUnited Kingdom[sources]
CitizenshipPoland · Ukraine[sources]
E-Mailoleg.tkach9@gmail.com[sources]
First nameOlech · Oleg · Oleh[sources]
ID Number6831697952[sources]
INN6831697952[sources]
Last nameTKACH · TKACZ[sources]
Passport numberPU 217024 · КС 320454[sources]
Tax Number2049014016[sources]
TitleMr[sources]
PositionFormer owner and director of Carovilli Trading S.R.O.[sources]
Address24b Wellington Gardens Charlton, United Kingdom, SE7 7PH · 24b Wellington Gardens, Charlton, London SE7 7PH, United Kingdom · 24b Wellington Gardens, Charlton, London, SE7 7PH[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,891

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-rus2741 · gb-coh-h4s302mmsnufgwzaommm09k-0tm · gb-hmt-16963 · ua-nsdc-33532-tkac-oleg-aroslavovic

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting