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Alexey Nikolaevich TKACHEV

Person of interest · Politician · Sanctioned entity
Alexey Nikolaevich TKACHEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameALEXEY NIKOLAEVICH TKACHEV · Aleksei (Alexey) Tkachev (Tkachov) · Aleksej Nikolajevitj TKATJOV · Alexey Nikolaevich TKACHEV · Alexey Nikolaevich Tkachev · 10 more...[sources]
Other nameAlexey Nikolaevich TKACHYOV · Alexey Nikolayevich Tkachev · Alexey Nikolayevich Tkachov · Alexey Nikolayevich Tkachyov · Alexey Tkachev · 11 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]
Country of birthRussia[sources]
First nameALEXEY NIKOLAEVICH · Alexey · Alexey Nikolaevich · Алексей[sources]
KeywordsNational government[sources]
Last nameTKACHEV · Tkachev · Tkachyov · Ткачев · Ткачёв[sources]
Middle nameNikolaevich · Николаевич[sources]
Passport number639805727[sources]
PatronymicNikolaevich · Николаевич[sources]
Registration numberQFD7W9LXLR91[sources]
Second nameNikolaevich[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[sources]
Source linkgels-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,

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Every Politician58,911

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

MySociety · non-official source

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,784

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

United States · ITA

EU Consolidated Travel Bans4,018

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

ACF List of War Enablers7,940

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 Persons247,885

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories424,046

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

Wikidata · non-official source

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions124,411

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,356

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,108

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

External databases

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

Wikidata375,898

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: gb-fcdo-rus0507 · nz-ru-ind-955-alexey-tkachev · nz-ru-ind-966 · NK-fh8sSb38rpPEmAztmr79GW · acf-204891b67d7c73b2fb2246578f56193024a8cde0 · NK-UEZRWZVWHgyBL3nUyuN7gJ · ch-seco-50264 · ca-sema-1-1200-ru-alexey-nikolaevich-tkachev · gb-hmt-14452 · ua-nabc-person-8-tkachev-alexey-nikolaevich · evpo-7d0d2c2d-13fb-4df2-9117-85634f3644cb · acf-b4498c7bd4af80684b73a41311098bf94b3afce8 · usgsa-s4mrn6psn · fr-ga-4230 · acf-bf374459a01207df9e50728f1bf41ba7cb535d27 · ja-mof-dac65d965973c36878879d33d2d465d2be8bc797 · eu-fsf-eu-7469-37 · eu-tb-logical-135740 · au-dfat-7193-alexey-nikolaevich-tkachev · ua-nsdc-12318-tkacov-oleksij-mikolajovic · ua-nabc-person-25575-tkachev-alexey-nikolaevich-tkachev · ua-nsdc-person-176-2018-602 · ofac-37376 · acf-9f86d7bd2c3649ec4725f3d9d5837397f5edf90f · ua-nazk-person-8

For experts: raw data explorer