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Alexander Tkachyov

Disqualified · Person of interest · PEP · Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameAlejandro Tkachyov · Aleksandr Nikolaevitsj Tkatsjjov · Aleksandr Nikolajevitj TKATJOV · Aleksandr Tkatšyov · Aleksandr Tkaçyov · 23 more...[sources]
AliasAleksandr Nikolajevitj TKATJOV · Aleksandr Nikolayeviç Tkaçyov · Alexander Nikolaevich Tkachyov · Alexander TKACHEV · Alexander TKACHOV · 15 more...[sources]
Birth date[sources]
Place of birthRussia · Vyselki · Vyselki, Krasnodar Krai · Vyselki, Krasnodar Region, Russian Federation · Vyselki, Krasnodar region · 8 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
ClassificationNational government (current)[sources]
Country of birthRussia[sources]
First nameAleksandr · Alexander · Alexander Nikolayevich · Alexandr · Александр[sources]
INN232803594222[sources]
Last nameTKACHYOV · TKATJOV · Tkachov · Tkachyov · Tkačjov · 1 more...[sources]
Middle nameNikolajevitj · Nikolayevich · Николаевич[sources]
PatronymicNikolayevich · Николаевич[sources]
Political associationCommunist Party of the Russian Federation · Communist Party of the Soviet Union · Our Home – Russia · United Russia[sources]
Tax Number232803594222[sources]
Wikidata IDQ1979193[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionActionnaire principal de la société Agrocomplex · Ancien gouverneur du kraï de Krasnodar · Ancien ministre de l'agriculture de la Fédération de Russie · Former Governor of the Krasnodar Krai. Former Minister of Agriculture of the Russian Federation. · Former Governor of the Krasnodar Krai. Former Minister of Agriculture of the Russian Federation. · 8 more...[sources]
EducationDoctor of Economics · Kuban State Agrarian University · Kuban State Technological University[sources]
ReligionArmenian Apostolic Church[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

(Date of UN designation: 2014-07-25)

Belgian Financial Sanctions,

Former Governor of the Krasnodar Krai. Former Minister of Agriculture of the Russian Federation. He was awarded the medal “for the liberation of Crimea” by the Acting head of the Autonomous “Republic of Crimea” for the support he provided to the unlawful annexation of Crimea. On that occasion, the Acting Head of the Autonomous “Republic of Crimea” said that Tkachyov was one of the first to express his support for the new “leadership” of Crimea. Main shareholder of the company Agrocomplex, which has seized large territories of agricultural land in the occupied regions of Ukraine. Tkachyov has publicly promised to support mobilised men who participate in the war against Ukraine.

Swiss SECO Sanctions/Embargoes,

Main shareholder of the company Agrocomplex.

EU Financial Sanctions Files (FSF),

Main shareholder of the company Agrocomplex.

EU Consolidated Travel Bans,

Ancien gouverneur du kraï de Krasnodar. Il a été décoré de la médaille “de la libération de la Crimée” par le chef par intérim de la “République autonome de Crimée” pour le soutien qu’il a apporté à l’annexion illégale de la Crimée. À cette occasion, le chef par intérim de la “République autonome de Crimée” a déclaré qu’Alexander Tkachyov avait été l’un des premiers à exprimer son soutien aux nouveaux “dirigeants” de la Crimée. Ancien ministre de l’agriculture de la Fédération de Russie. Actionnaire principal de la société Agrocomplex, qui a saisi de vastes territoires de terres agricoles dans les régions occupées d’Ukraine. Tkachyov s’est publiquement engagé à soutenir les hommes mobilisés qui participent à la guerre contre l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Russian entrepreneur, state and political figure. In the past, he served as the Minister of Agriculture of Russia and the Governor of the Krasnodar Krai. According to credible data from a journalistic investigation, the Agrocomplex company, owned by Alexander Tkachev, has seized over 1,500 square kilometers of land in the Donbas. Thus, Alexander Tkachev benefited from Russia's illegal aggression against Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Data sources

UK FCDO Sanctions List6,803

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

Australian Sanctions Consolidated List5,146

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions5,930

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System6,076

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Canadian Consolidated Autonomous Sanctions List5,438

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Wikidata Persons in Relevant Categories358,337

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Wikidata Politically Exposed Persons291,350

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,904

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List6,042

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,813

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

ACF List of War Enablers8,535

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK Companies House Disqualified Directors16,259

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

United Kingdom · CoH

External databases

The record has been enriched with data from the following external databases:

Wikidata344,654

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions552,549

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: ca-sema-74458aaf0481da2b2c61f6497fc7ee4a0fb11b69 · mc-freezes-dd8774f26ebcb0484bbe7c6427bbac98ea3aa489 · eu-fsf-eu-3416-39 · ua-nsdc-10588-tkacov-oleksandr-mikolajovic · ua-ws-person-4549 · ru-dc-poi-aleksandr-nikolaevic-tkacev · fr-ga-1674 · gb-coh-j-nrcuaun9pbkf3eetec0h2vueo · ch-seco-28233 · be-fod-8d3917aa37aec5f097184e04e173317311a8303b · gb-hmt-13043 · eu-tb-logical-7406 · au-dfat-7666-alexander-nikolayevich-tkachyov · gb-fcdo-rus0144 · acf-d373a83dd3514068f9a610857dee5b6baf99c03b

For experts: raw data explorer