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Oleg Polikarpovich Tkach

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameOleg Polikarpovich Tkach · Oleg Polikarpovitj TKATJ · Oleg Polikarpovitsj Tkatsj · Oleg Polikarpowitsch Tkatsch · Oleg Tkach · 9 more...[sources]
Other nameOleg Polikarpovich Tkach · Oleg Tkatsch · Tkach Oleh Polikarpovych · Олег Поликарпович Ткач · Ткач Олег Поликарпович[sources]
Birth date[sources]
Place of birthKoziatyn · Kozyatyn · Kozyatyn Ukraine · Україна, Вінницька область, Хмільницький район, м. Козятин · м. Козятин Вінницької області · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthUkraine[sources]
First nameOleg · Oleg Polikarpovich · Олег[sources]
Last nameTKATJ · Tkach · Tkač · Ткач[sources]
Middle namePolikarpovich · Polikarpovitj · Поликарпович[sources]
Passport number510090204 · 514712703[sources]
PatronymicPolikarpovich · Поликарпович[sources]
Second namePolikarpovich[sources]
Unique Entity IDQ6XPFKXPVBM3[sources]
Wikidata IDQ4458914[sources]
PositionAncien 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 · 6 more...[sources]
EducationMoscow University's Department of Philosophy[sources]
Address26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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.

EU Council Official Journal Sanctioned Entities,

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.

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 Federation Council of the Russian Federation

New Zealand Russia Sanctions,

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.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories375,684

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

Wikidata · non-official source

UK Companies House Disqualified Directors15,569

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,686

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

US SAM Procurement Exclusions105,395

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

United States of America · GSA

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

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

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Council Official Journal Sanctioned Entities2,404

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,114

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,599

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

Monaco · Monaco

French National Asset Freezing System5,636

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

Wikidata Politically Exposed Persons274,173

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

Wikidata · non-official source

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)22,182

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

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 List4,552

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

External databases

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

Wikidata349,107

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: 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