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Oleg Ivanovich Tolkachev

Close Associate · Sanction-linked entity
Oleg Ivanovich Tolkachev is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameOleg Ivanovich Tolkachev · Олег Иванович Толкачев[sources]
Other nameTALKACHOU ALEH, TALKACHOЎ ALEG ІVANAVІCH · TALKACHOU ALEH, ТАЛКАЧОЎ АЛЕГ ІВАНАВІЧ · Talcachoў Aleg Ivanavich · Talkachou Aleh · Talkachoў Aleg Ivanavich · 35 more...[sources]
Birth date[sources]
Place of birthPolotsk, Vitebsk region, Republic of Belarus · Полоцк, Витебская область, Республика Беларусь[sources]
NationalityUkraine[sources]
First nameOleg · Олег[sources]
Last nameTolkachev · Толкачев[sources]
PatronymicIvanovich · Иванович[sources]
PositionPolymir OJSC (security guard) · ОАО "Полимир" (контролёр-охранник)[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


For experts: raw data explorer