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Oleg Polikarpovich TKACH

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameOLEG POLIKARPOVICH TKACH · Oleg Polikarpovich TKACH · Oleg Polikarpovich Tkach · Oleg Polikarpovitj TKATJ · Oleg Polikarpovitsj Tkatsj · 11 more...[sources]
Other nameOleg Polikarpovich Tkach · Oleg Polikarpovitsj Tkatsj · Oleg Tkatsch · TKACH OLEH · Олег Поликарпович ТКАЧ · 5 more...[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 POLIKARPOVICH · Oleg · Oleg Polikarpovich · Oleg Polikarpovich · Олег[sources]
Last nameTKACH · TKATJ · Tkach · Tkač · ТКАЧ · 1 more...[sources]
Middle namePolikarpovich · Polikarpovitj · Поликарпович[sources]
Passport number510090204 · 514712703[sources]
PatronymicPolikarpovich · Поликарпович[sources]
Registration numberQ6XPFKXPVBM3[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 linkgels-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,

Ancien membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant les “traités 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’”. Il est le directeur et fondateur de la maison d’édition OLMA. Par conséquent, Oleg Tkach soutient et a mis en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

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

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions118,915

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

United States · GSA

ACF List of War Enablers7,945

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 Persons248,508

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,251

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 Targets6,285

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,368

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

EU Consolidated Travel Bans4,064

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

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

Wikidata Persons in Relevant Categories430,205

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

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,424

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,435

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

Switzerland · SECO

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)21,175

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,839

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,090

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

Monaco · Monaco

UK FCDO Sanctions List4,739

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:

Wikidata382,505

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 · nz-ru-ind-580 · ua-nsdc-12500-tkac-oleg-polikarpovic · ca-sema-407341ab324c355350cadce8f408ebf22fefab15 · ofac-36872 · ch-seco-52033 · gb-hmt-14850 · ua-nazk-person-555 · gb-fcdo-rus0899 · eu-tb-logical-136846 · ca-sema-russia-1-693 · au-dfat-7069-oleg-polikarpovich-tkach · usgsa-s4mrn6pp6 · NK-4sYfFzLhyw6x3morV8Hpgi · acf-8d1967109b8d9d42f16265e5c53ab408e621f799 · ua-nabc-person-555-tkach-oleg-polikarpovich · nz-ru-ind-580-oleg-tkach · NK-jfVXRgcksHbqYKv6PWt9Ne · ca-sema-1-part-1-693-ru-oleg-polikarpovich-tkach · ca-sema-1-693-ru-oleg-polikarpovich-tkach · eu-fsf-eu-7689-90 · ua-nabc-person-555-tkach-oleh-polikarpovich · fr-ga-4386 · ua-nsdc-person-176-2018-767 · mc-freezes-dab51d30ab84045056bec94044c2e8407590f01c

For experts: raw data explorer