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Oleg Polikarpovich Tkach

Disqualified · Debarred entity · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameOleg Polikarpovich TKACH · Oleg Polikarpovich Tkach · Oleg Polikarpovitj TKATJ · Oleg Polikarpovitsj Tkatsj · Oleg Polikarpowitsch Tkatsch · 9 more...[sources]
AliasOleg Polikarpovich Tkach · Oleg Polikarpovitj TKATJ · Oleg Tkatsch · Oleg Tkač · Tkach Oleh Polikarpovych · 3 more...[sources]
Birth date[sources]
Place of birthKoziatyn · 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]
First nameOleg · Oleg Polikarpovich · Олег[sources]
Last nameTKACH · TKATJ · Tkach · Tkač · Ткач[sources]
Middle namePolikarpovich · Polikarpovitj · Поликарпович[sources]
Passport number510090204 · 514712703[sources]
PatronymicPolikarpovich · Поликарпович[sources]
Political associationUnited Russia[sources]
Unique Entity IDQ6XPFKXPVBM3[sources]
Wikidata IDQ4458914[sources]
Wikipedia Articlecommons.wikimedia.org[sources]
PositionAncien membre du Conseil de la Fédération · Director and founder of OLMA publishing house. Former Member of the Federation Council. · Director and founder of OLMA publishing house. 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, Russia, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

(Date of UN designation: 2022-03-09)

Belgian Financial Sanctions,

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, then called OLMA Media Group. He maintained 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, until the Government of the Russian Federation took full control of the publishing house in September 2025. Since 2022, the publishing house “Enlightenment” 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.

Swiss SECO Sanctions/Embargoes,

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, par la suite dénommée OLMA Media Group. Il a maintenu son contrôle et son influence sur les activités menées par OLMA Media Group, et en particulier la maison d’édition des “Lumières” (en russe: “Просвещение”), qui fait partie d’OLMA Media Group, jusqu’à ce que le gouvernement de la Fédération de Russie prenne pleinement contrôle de la maison d’édition en septembre 2025. Depuis 2022, la maison d’édition des “Lumières” est directement impliquée 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,

Data sources

Monaco National Fund Freezing List5,909

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities3,128

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

European Union · Council

UK FCDO Sanctions List6,670

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Consolidated Travel Bans4,170

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

Swiss SECO Sanctions/Embargoes8,510

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

Switzerland · SECO

Belgian Financial Sanctions5,938

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

Belgium · FOD

UK Companies House Disqualified Directors16,106

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

United Kingdom · CoH

New Zealand Russia Sanctions1,852

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

US SAM Procurement Exclusions106,706

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

United States · GSA

Wikidata Politically Exposed Persons272,626

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

Global · Wikidata · non-official source

Wikidata Persons in Relevant Categories341,348

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

Global · Wikidata · non-official source

Ukraine NSDC State Register of Sanctions22,453

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,535

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

EU Financial Sanctions Files (FSF)7,597

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

French National Asset Freezing System5,951

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

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,613

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 · ITA

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

Australian Sanctions Consolidated List5,143

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

Australia · DFAT

External databases

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

Wikidata328,254

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: ua-nsdc-12500-tkac-oleg-polikarpovic · eu-oj-79224f781223e548f130482ba3c4c5d27e24bc6b · eu-fsf-eu-7689-90 · eu-oj-c50ed81aea8903a280bf97a3911bd1e9dfd59d05 · ofac-36872 · gb-coh-2zy4x54eii2akt-mbshn4qxees0 · fr-ga-4386 · ch-seco-52033 · ca-sema-407341ab324c355350cadce8f408ebf22fefab15 · gb-fcdo-rus0899 · nz-ru-ind-580-oleg-tkach · eu-tb-logical-136846 · be-fod-88bc6979cd6639e094923ac753d4843f018e318d · gb-hmt-14850 · usgsa-s4mrn6pp6 · mc-freezes-dab51d30ab84045056bec94044c2e8407590f01c · acf-671c9a8a35316a9a25575a3cf2db154392a89c13 · usgsa-941b1e0ac34d6e23f20b2163053218951565dc19 · au-dfat-7069-oleg-polikarpovich-tkach

For experts: raw data explorer