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Aleksei Tkachev

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameAleksei (Alexey) Tkachev (Tkachov) · Aleksei Tkachev · Aleksej Nikolajevitj TKATJOV · Aleksej Nikolajevič Tkačёv · Aleksey Tkaçyov · 15 more...[sources]
Other nameAleksey Nikolayeviç Tkaçyov · Alexei Nikolaevich Tkachyov · Alexey Nikolaevich TKACHYOV · Alexey Nikolayevich Tkachev · Alexey Nikolayevich Tkachov · 10 more...[sources]
Birth date[sources]
Place of birthVyselki · Vyselki Russia · Vyselki, Krasnodar Krai · Російська Федерація, Краснодарський край, станиця Виселки · станиця Висєлкі, Краснодарський край[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationNational government (unknown status)[sources]
Country of birthRussia[sources]
First nameAleksey · Alexey · Alexey Nikolaevich · Алексей[sources]
Last nameTkachev · Tkachyov · Ткачев · Ткачёв[sources]
Middle nameNikolaevich · Николаевич[sources]
Passport number639805727[sources]
PatronymicNikolaevich · Николаевич[sources]
Second nameNikolaevich[sources]
Unique Entity IDQFD7W9LXLR91[sources]
Wikidata IDQ27230932[sources]
PositionDuma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · 10 more...[sources]
EducationCandidate of Economic Sciences · Saratov Military Command Engineering High School of Missile Forces[sources]
Address1 Okhotny Ryad Str, Russia, 103265 · 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk

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,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation (lower house of the federal parliament). Memder of the State Duma Committee on Information Policy, Information Technology and Communications

ACF List of War Enablers non-official source,

Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,600

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

Monaco · Monaco

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)22,094

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,248

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

Australian Sanctions Consolidated List4,542

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,625

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,567

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

United Kingdom · CoH

French National Asset Freezing System5,643

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

Japan Economic Sanctions and List of Eligible People3,655

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,044

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 Enablers8,518

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

Wikidata Politically Exposed Persons274,157

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

Wikidata · non-official source

Belgian Financial Sanctions6,605

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

Belgium · FOD

New Zealand Russia Sanctions1,797

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Consolidated Travel Bans4,188

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

Every Politician58,336

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Wikidata Persons in Relevant Categories380,924

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

Wikidata · non-official source

US SAM Procurement Exclusions105,111

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions20,922

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,573

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata354,080

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

PEP position annotations by OpenSanctions547,259

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: gb-hmt-14452 · ca-sema-1-1200-ru-alexey-nikolaevich-tkachev · acf-bf374459a01207df9e50728f1bf41ba7cb535d27 · eu-tb-logical-135740 · gb-coh-kv05iav-sec9lknsr0duyqs9k1y · usgsa-s4mrn6psn · ja-mof-dac65d965973c36878879d33d2d465d2be8bc797 · NK-UEZRWZVWHgyBL3nUyuN7gJ · ofac-37376 · au-dfat-7193-alexey-nikolaevich-tkachev · ch-seco-50264 · acf-9f86d7bd2c3649ec4725f3d9d5837397f5edf90f · acf-204891b67d7c73b2fb2246578f56193024a8cde0 · gb-fcdo-rus0507 · nz-ru-ind-966 · ua-nsdc-12318-tkacov-oleksij-mikolajovic · evpo-7d0d2c2d-13fb-4df2-9117-85634f3644cb · NK-fh8sSb38rpPEmAztmr79GW · fr-ga-4230 · eu-fsf-eu-7469-37 · ua-nsdc-person-176-2018-602 · acf-b4498c7bd4af80684b73a41311098bf94b3afce8 · nz-ru-ind-955-alexey-tkachev · mc-freezes-e50fc385f16ced769aa061e4e0d735caa39eab5b

For experts: raw data explorer