Type | Person | [sources] |
---|---|---|
Name | Aleksei (Alexey) Tkachev (Tkachov) · Aleksej Nikolajevitj TKATJOV · Aleksey Nikolaevich Tkachev · Alexey Nikolaevich TKACHEV · Alexey Nikolaevich Tkachev · 11 more... | [sources] |
Other name | Alexey Nikolaevich TKACHYOV · Alexey Nikolayevich Tkachev · Alexey Nikolayevich Tkachov · Alexey Nikolayevich Tkachyov · Alexey Tkachev · 17 more... | [sources] |
Birth date | · | [sources] |
Place of birth | Vyselki, Krasnodar Krai · Vyselki, Krasnodar krai · Выселки, Краснодарский край · станица Выселки, Краснодарский край · станиця Виселки, Краснодарський край | [sources] |
Gender | male | [sources] |
Nationality | Russia | [sources] |
Country | Russia | [sources] |
First name | Aleksey · Alexey · Alexey Nikolaevich · Алексей | [sources] |
INN | 232800923207 | [sources] |
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Федеральні збори · Фізичні особи під санкціями ЄС | [sources] |
Last name | TKACHEV · Tkachev · Tkachyov · Ткачев · Ткачёв | [sources] |
Patronymic | Nikolaevich · Николаевич | [sources] |
Second name | Nikolaevich | [sources] |
Wikidata ID | Q27230932 | [sources] |
Position | Deputy of the State Duma, fraction - All-Russian political party "United Russia" · Duma (member, 2011-2016) · Duma (member, 2016-) · Internet censors · Member of the State Duma · 13 more... | [sources] |
Education | Candidate of Economic Sciences · Saratov Military Command Engineering High School of Missile Forces | [sources] |
Status | Domestic Politically Exposed Person | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Member of the State Duma of the Federal Assembly of the Russian Federation
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.
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
Member of the State Duma
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. 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
Russian politician
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Выселковский районный общественный благотворительный фонд "Возрождение" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
N.I.Tkachev Firm ‘Agrocomplex’ JSC | CEO |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Anastasiya Alekseevna Krattli | daughter · father | - | - | |
Tatyana Aleksandrovna Batalova | niece · uncle | - | - | |
Lyubov Aleksandrovna Tkacheva | niece · uncle | - | - | |
Alexander Nikolayevich TKACHYOV | sibling | - | - | |
Nikolay Alekseevich Tkachev | father · son | - | - | |
Lyubov Sergeevna Tkacheva | mother · son | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Alexander Nikolayevich TKACHYOV | sibling | - | - | |
Alexander Nikolayevich TKACHYOV | sibling | - | - |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
NK-fh8sSb38rpPEmAztmr79GW
· evpo-7d0d2c2d-13fb-4df2-9117-85634f3644cb
· fr-ga-4230
· ua-nsdc-person-176-2018-602
· au-dfat-7193-alexey-nikolaevich-tkachev
· acf-b4498c7bd4af80684b73a41311098bf94b3afce8
· ja-mof-dac65d965973c36878879d33d2d465d2be8bc797
· ofac-37376
· acf-bf374459a01207df9e50728f1bf41ba7cb535d27
· ch-seco-50264
· nz-ru-ind-966
· eu-tb-logical-135740
· acf-9f86d7bd2c3649ec4725f3d9d5837397f5edf90f
· eu-fsf-eu-7469-37
· gb-hmt-14452
· ua-nsdc-12318-tkacov-oleksij-mikolajovic
· ua-nabc-person-8-tkachev-alexey-nikolaevich
For experts: raw data explorer
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