Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Olech TKACZ · Oleg TKACH · Oleg TKACZ · Oleh TKACZ · TKACH Oleg · | [sources] | |||
Other name | Oleg TKACH · Oleg TKACZ · Oleh TKACZ · Ołech TKACZ · TKACh Oleh Yaroslavovych | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Poland | [sources] | |||
Country | United Kingdom | [sources] | |||
Citizenship | Poland · Ukraine | [sources] | |||
oleg.tkach9@gmail.com | [sources] | ||||
First name | Olech · Oleg · Oleh | [sources] | |||
ID Number | 6831697952 | [sources] | |||
INN | 6831697952 | [sources] | |||
Last name | TKACH · TKACZ | [sources] | |||
Passport number | PU 217024 · КС 320454 | [sources] | |||
Tax Number | 2049014016 | [sources] | |||
Title | Mr | [sources] | |||
Position | Former owner and director of Carovilli Trading S.R.O. | [sources] | |||
Address | 24b Wellington Gardens, Charlton, London SE7 7PH, United Kingdom · 24b Wellington Gardens, Charlton, London, SE7 7PH · 24b Wellington Gardens, Charlton, United Kingdom, SE7 7PH | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
ua-nsdc-33532-tkac-oleg-aroslavovic
· gb-coh-h4s302mmsnufgwzaommm09k-0tm
· gb-fcdo-rus2741
· gb-hmt-16963
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Кабінет Міністрів України |
Address | ||
---|---|---|
Full address | Country | |
24b Wellington Gardens, Charlton, London, SE7 7PH | United Kingdom |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |