Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Oleg Polikarpovich Tkach · Oleg Polikarpovitj TKATJ · Oleg Polikarpovitsj Tkatsj · Oleg Polikarpowitsch Tkatsch · Oleg Tkach · | [sources] | |||
Other name | Oleg Polikarpovich Tkach · Oleg Tkatsch · Tkach Oleh Polikarpovych · Олег Поликарпович Ткач · Ткач Олег Поликарпович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Koziatyn · Kozyatyn · Kozyatyn Ukraine · Україна, Вінницька область, Хмільницький район, м. Козятин · м. Козятин Вінницької області · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Oleg · Oleg Polikarpovich · Олег | [sources] | |||
Last name | TKATJ · Tkach · Tkač · Ткач | [sources] | |||
Middle name | Polikarpovich · Polikarpovitj · Поликарпович | [sources] | |||
Passport number | 510090204 · 514712703 | [sources] | |||
Patronymic | Polikarpovich · Поликарпович | [sources] | |||
Second name | Polikarpovich | [sources] | |||
Unique Entity ID | Q6XPFKXPVBM3 | [sources] | |||
Wikidata ID | Q4458914 | [sources] | |||
Position | Ancien membre du Conseil de la Fédération · Director and founder of OLMA publishing house. Former Member of the Federation Council. · Former Member of the Federation Council · Low priority · Member of the Federation Council of the Federal Assembly of the Russian Federation · | [sources] | |||
Education | Moscow University's Department of Philosophy | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Senator of the Federation Council of the Federal Assembly of the Russian Federation
Former member of the Federation Council that ratified the government decisions on the “Treaties 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’”. He is the director and founder of OLMA publishing house. Oleg Tkach therefore supports and has implemented actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Former member of the Federation Council that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”. Oleg Tkach is the founder of OLMA publishing house, now called OLMA Media Group. Through a system of apparent change of ownership, he maintains control and influence over the business conducted by the OLMA Media Group, and in particular the publishing house “Enlightenment”, which is part of the OLMA Media Group and which, since 2022, has been directly involved in promoting Russia’s war of aggression against Ukraine. Oleg Tkach therefore supports and has implemented actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Ancien membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk” et le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Louhansk”. Oleg Tkach est le fondateur de la maison d’édition OLMA, désormais dénommée OLMA Media Group. Grâce à un système de changement apparent de propriété, il continue à contrôler et influencer les activités menées par OLMA Media Group, et en particulier la maison d’édition “Enlightenment”, qui fait partie de OLMA Media Group et qui, depuis 2022, est impliquée directement dans la promotion de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Oleg Tkach soutient et a mis en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Federation Council of the Russian Federation
Reclassified from the category: Federation Council Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.
Russian politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
acf-671c9a8a35316a9a25575a3cf2db154392a89c13
· NK-jfVXRgcksHbqYKv6PWt9Ne
· acf-8d1967109b8d9d42f16265e5c53ab408e621f799
· eu-fsf-eu-7689-90
· mc-freezes-dab51d30ab84045056bec94044c2e8407590f01c
· fr-ga-4386
· ca-sema-1-part-1-693-ru-oleg-polikarpovich-tkach
· nz-ru-ind-580
· au-dfat-7069-oleg-polikarpovich-tkach
· ca-sema-407341ab324c355350cadce8f408ebf22fefab15
· NK-4sYfFzLhyw6x3morV8Hpgi
· nz-ru-ind-580-oleg-tkach
· ua-nsdc-person-176-2018-767
· ua-nsdc-12500-tkac-oleg-polikarpovic
· ch-seco-52033
· eu-tb-logical-136846
· usgsa-s4mrn6pp6
· eu-oj-79224f781223e548f130482ba3c4c5d27e24bc6b
· ofac-36872
· ca-sema-1-693-ru-oleg-polikarpovich-tkach
· gb-hmt-14850
· ca-sema-russia-1-693
· gb-fcdo-rus0899
· gb-coh-2zy4x54eii2akt-mbshn4qxees0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | - | - | |
member of the Federation Council of Russia |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
United Kingdom | The Insolvency Service | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Member of United Russia | - | - |