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Alexander Nikolayevich TKACHYOV

Person of interest · Political · Close Associate · Sanctioned entity
Alexander Nikolayevich TKACHYOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAleksandr Nikolaevitsj Tkatsjjov · Aleksandr Nikolajevitj TKATJOV · Aleksandr Tkachov · Aleksandr Tkatšov · Alexander Nikolajewitsch Tkatschow · 18 more...[sources]
Other nameAleksandr Nikolayevich Tkachov · Alexander Nikolayevich Tkachyov · Alexander TKACHEV · Alexander TKACHOV · Alexander Tkachov · 18 more...[sources]
Birth date[sources]
Place of birthVyselki, Krasnodar Krai · Vyselki, Krasnodar Region, Russian Federation · Vyselki, Krasnodar, Russia · Vyselki, Russian Federation · Vyselki, Vyselki, RUSSIAN FEDERATION · 6 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAleksandr · Alexander · Alexander Nikolayevich · Alexandr · Александр[sources]
INN232803594222[sources]
KeywordsNational government · Фізичні особи під санкціями ЄС · Члени Уряду рф та члени їх сімей[sources]
Last nameTKACHYOV · TKATJOV · Tkachov · Tkachyov · Tkačjov · 2 more...[sources]
PatronymicNikolayevich · Николаевич[sources]
Second nameNikolayevich[sources]
Wikidata IDQ1979193[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 Territory. Former Minister of Agriculture of the Russian Federation. Controlling shareholder of Agrocomplex · 9 more...[sources]
EducationDoctor of Economics · Kuban State Agrarian University · Kuban State Technological University[sources]
ReligionArmenian Apostolic Church[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Main shareholder of the company Agrocomplex.

— Belgian Financial Sanctions,

Former Minister of Agriculture of the Russian Federation.

— Swiss SECO Sanctions/Embargoes,

Former Governor of the Krasnodar Krai.

— Swiss SECO Sanctions/Embargoes,

Main shareholder of the company Agrocomplex, which has seized large territories of agricultural land in the occupied regions of Ukraine.

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

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 bribetakers and warmongers non-official source,

Russian politician

— Wikidata non-official source,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Wikidata Politically Exposed Persons183,221

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,805

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

External dataset · Wikidata · non-official source

Source data IDs: au-dfat-7666-alexander-nikolayevich-tkachyov · NK-5RMp4pMyXoAherny65chty · au-dfat-3000-alexander-nikolayevich-tkachyov · ca-sema-russia-1-59 · NK-UgEbMjA3DvukFAegUh8EEd · ua-nabc-person-4549-tkachyov-alexander-nikolayevich · eu-tb-logical-7406 · eu-fsf-eu-3416-39 · ca-sema-1-59-ru-alexander-nikolayevich-tkachyov · gb-hmt-13043 · ua-nazk-person-4549 · ua-nsdc-person-176-2018-1222 · fr-ga-1674 · ch-seco-28233 · ua-nsdc-10588-tkacov-oleksandr-mikolajovic · acf-d373a83dd3514068f9a610857dee5b6baf99c03b

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