Statements: ALEKSANDR GENNADIEVICH TKACHEV

Canonical ID: NK-T6LP5kZX3uAGb5qHXpMEsf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Gomel Oblast	eng	us_ofac_sdn	`ofac-34949`	2024-06-06
`Person:address`	GOMEL OBLAST	eng	us_sam_exclusions	`usgsa-s4mrpc2tq`	2025-12-29
`Person:address`	GOMEL OBLAST	eng	us_sam_exclusions	`usgsa-s4mrty6gq`	2025-12-29
`Person:address`	GOMEL OBLAST	eng	us_sam_exclusions	`usgsa-s4mrty1kg`	2025-12-29
`Person:addressEntity`	`addr-b4ef51d583553c381907f4dff8bb9cde087686bc`		us_ofac_sdn	`ofac-34949`	2026-01-26
`Person:alias`	Аляксандр Генадзьевіч ТКАЧОЎ	fra	fr_tresor_gels_avoir	`fr-ga-7984`	2025-03-27
`Person:alias`	Аляксандр Генадзьевіч ТКАЧОЎ	bel	eu_fsf	`eu-fsf-eu-12898-86`	2025-12-01
`Person:alias`	Aljaksandr Tkačou	ces	eu_fsf	`eu-fsf-eu-12898-86`	2025-12-01
`Person:alias`	Aljaksandr Tkačou	slk	eu_fsf	`eu-fsf-eu-12898-86`	2026-01-06
`Person:alias`	Aljaksandr Tkatšou	fin	eu_fsf	`eu-fsf-eu-12898-86`	2025-12-01
`Person:alias`	Aleksandr Gennadievich Tkachev	eng	us_ofac_sdn	`ofac-34949`	2023-04-20
`Person:alias`	ТКАЧЕВ Александр Геннадьевич	rus	ch_seco_sanctions	`ch-seco-90708`	2025-04-11
`Person:alias`	ТКАЧОЎ Аляксандр Генадзьевіч	bel	ch_seco_sanctions	`ch-seco-90708`	2025-04-11
`Person:alias`	Tkachev Alexander Gennadievich	rus	ch_seco_sanctions	`ch-seco-90708`	2025-04-11
`Person:alias`	Alexander Gennadievich TKACHEV	fra	fr_tresor_gels_avoir	`fr-ga-7984`	2025-03-27
`Person:alias`	Александр Геннадьевич ТКАЧЕВ	fra	fr_tresor_gels_avoir	`fr-ga-7984`	2025-03-27
`Person:alias`	Alexander Gennadievich TKACHEV	fra	mc_fund_freezes	`mc-freezes-f8323686fc583f554571e74d8b612ae498fa3d7f`	2025-03-29
`Person:alias`	Александр Геннадьевич Ткачев	rus	us_ofac_sdn	`ofac-34949`	2023-04-20
`Person:birthDate`	1977		us_ofac_sdn	`ofac-34949`	2023-04-20
`Person:birthDate`	1977-09-17		be_fod_sanctions	`be-fod-c339f61cf423d2fb03a678767b50fa7afab50316`	2025-12-01
`Person:birthDate`	1977-09-17		fr_tresor_gels_avoir	`fr-ga-7984`	2025-03-27
`Person:birthDate`	1977-09-17		eu_fsf	`eu-fsf-eu-12898-86`	2025-04-10
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-12898-86`	2025-04-10
`Person:birthDate`	1977-09-17		ch_seco_sanctions	`ch-seco-90708`	2025-04-11
`Person:birthDate`	1977-09-17		mc_fund_freezes	`mc-freezes-f8323686fc583f554571e74d8b612ae498fa3d7f`	2025-03-29
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrty6gq`	2024-11-02
`Person:country`	by		us_ofac_sdn	`ofac-34949`	2023-04-20
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrty1kg`	2024-11-02
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrpc2tq`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1kg`	2024-11-02
`Person:createdAt`	2025-04-10		ch_seco_sanctions	`ch-seco-90708`	2025-04-11
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6gq`	2024-11-02
`Person:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc2tq`	2024-06-14
`Person:fatherName`	Genadzevich		ch_seco_sanctions	`ch-seco-90708`	2025-04-11
`Person:fatherName`	Gennadievich	rus	ch_seco_sanctions	`ch-seco-90708`	2025-04-11
`Person:fatherName`	Геннадьевич	rus	ch_seco_sanctions	`ch-seco-90708`	2025-04-11
`Person:fatherName`	Генадзьевіч	bel	ch_seco_sanctions	`ch-seco-90708`	2025-04-11
`Person:firstName`	ALYAKSANDR HENADZIEVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2tq`	2024-06-14
`Person:firstName`	Александр	rus	ch_seco_sanctions	`ch-seco-90708`	2025-04-11
`Person:firstName`	Alexander	rus	ch_seco_sanctions	`ch-seco-90708`	2025-04-11
`Person:firstName`	Aliaksandr		ch_seco_sanctions	`ch-seco-90708`	2025-04-11
`Person:firstName`	Аляксандр	bel	ch_seco_sanctions	`ch-seco-90708`	2025-04-11
`Person:firstName`	Aliaksandr Genadzevich	fra	fr_tresor_gels_avoir	`fr-ga-7984`	2025-03-27
`Person:firstName`	Alyaksandr	eng	us_ofac_sdn	`ofac-34949`	2023-04-20
`Person:firstName`	Аляксандр	rus	us_ofac_sdn	`ofac-34949`	2023-04-20
`Person:firstName`	ALEKSANDR GENNADIEVICH	eng	us_sam_exclusions	`usgsa-s4mrty6gq`	2024-11-02
`Person:firstName`	Aliaksandr Genadzevich	fra	mc_fund_freezes	`mc-freezes-f8323686fc583f554571e74d8b612ae498fa3d7f`	2025-03-29
`Person:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-34949`	2023-04-20
`Person:firstName`	ALEKSANDR GENNADIEVICH	eng	us_sam_exclusions	`usgsa-s4mrty1kg`	2024-11-02
`Person:firstName`	Александр	rus	us_ofac_sdn	`ofac-34949`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-c339f61cf423d2fb03a678767b50fa7afab50316`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-34949`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-12898-86`	2025-04-10
`Person:id`	24292a94886ed7ed6a3b2885dce2531d4bb5eb79		us_ofac_sdn	`ofac-34949`	2026-01-26
`Person:id`	073423f60ab08e79fc239100f694a0dcf6df0147		eu_fsf	`eu-fsf-eu-12898-86`	2026-01-06
`Person:id`	4be8dc5a974922ae324d78e36558aa3d7c0d9166		ch_seco_sanctions	`ch-seco-90708`	2026-01-06
`Person:id`	e2d51da28aef9c2357974dc07ca59220c5f742fb		us_sam_exclusions	`usgsa-s4mrty1kg`	2026-01-06
`Person:id`	1d915e1f077056db65e11ed67b8acc9b325ec806		us_sam_exclusions	`usgsa-s4mrty6gq`	2026-01-06
`Person:id`	b8a7757dab5a84bcd56743a88007e74589b8e68a		us_sam_exclusions	`usgsa-s4mrpc2tq`	2026-01-06
`Person:id`	fa9f675062263ea5b04b68f447fc4423735e41d7		be_fod_sanctions	`be-fod-c339f61cf423d2fb03a678767b50fa7afab50316`	2025-12-01
`Person:id`	1f7ef64dba1dfadbfb6e42da64b62b6d7c93efff		mc_fund_freezes	`mc-freezes-f8323686fc583f554571e74d8b612ae498fa3d7f`	2025-03-29
`Person:id`	729bf233602a128f8d7db9dc6198ae10e1fccc30		ext_us_ofac_press_releases	`ofac-pr-162d5fd95908ff17c9355247f95707e3c8aafa40`	2026-01-06
`Person:id`	92d1abe3a61c18dfbaaa2b53cf3abaa20cc9a51e		us_trade_csl	`ofac-34949`	2026-01-06
`Person:id`	6efaf59155b7c2b80f84ef187b39a768e0456a30		fr_tresor_gels_avoir	`fr-ga-7984`	2026-01-06
`Person:idNumber`	3170977H042PB1	fra	fr_tresor_gels_avoir	`fr-ga-7984`	2025-03-27
`Person:idNumber`	3170977H042PB1		eu_fsf	`eu-fsf-eu-12898-86`	2025-04-10
`Person:lastName`	TKACHEV	eng	us_sam_exclusions	`usgsa-s4mrty1kg`	2024-11-02
`Person:lastName`	TKACHOU	fra	mc_fund_freezes	`mc-freezes-f8323686fc583f554571e74d8b612ae498fa3d7f`	2025-03-29
`Person:lastName`	Tkachou		ch_seco_sanctions	`ch-seco-90708`	2025-04-11
`Person:lastName`	TKACHOU	eng	us_ofac_sdn	`ofac-34949`	2023-04-20
`Person:lastName`	TKACHEV	eng	us_sam_exclusions	`usgsa-s4mrty6gq`	2024-11-02
`Person:lastName`	Ткачев	rus	us_ofac_sdn	`ofac-34949`	2023-04-20
`Person:lastName`	Tkachev	rus	ch_seco_sanctions	`ch-seco-90708`	2025-04-11
`Person:lastName`	Tkachev	eng	us_ofac_sdn	`ofac-34949`	2023-04-20
`Person:lastName`	Ткачоў	rus	us_ofac_sdn	`ofac-34949`	2023-04-20
`Person:lastName`	TKACHOU	eng	us_sam_exclusions	`usgsa-s4mrpc2tq`	2024-06-14
`Person:lastName`	ТКАЧЕВ	rus	ch_seco_sanctions	`ch-seco-90708`	2025-04-11
`Person:lastName`	ТКАЧОЎ	bel	ch_seco_sanctions	`ch-seco-90708`	2025-04-11
`Person:lastName`	TKACHOU	fra	fr_tresor_gels_avoir	`fr-ga-7984`	2025-03-27
`Person:middleName`	Генадзьевіч	rus	us_ofac_sdn	`ofac-34949`	2024-10-11
`Person:middleName`	Henadzievich	eng	us_ofac_sdn	`ofac-34949`	2024-10-11
`Person:middleName`	Геннадьевич	rus	us_ofac_sdn	`ofac-34949`	2024-10-11
`Person:middleName`	Gennadievich	eng	us_ofac_sdn	`ofac-34949`	2024-10-11
`Person:modifiedAt`	2025-04-10		ch_seco_sanctions	`ch-seco-90708`	2025-04-11
`Person:modifiedAt`	2025-03-27		eu_fsf	`eu-fsf-eu-12898-86`	2025-05-13
`Person:name`	ALEKSANDR GENNADIEVICH TKACHEV	eng	us_sam_exclusions	`usgsa-s4mrty6gq`	2024-11-02
`Person:name`	Aliaksandr Genadzevich TKACHOU	eng	eu_fsf	`eu-fsf-eu-12898-86`	2025-04-10
`Person:name`	Аляксандр Генадзьевіч ТКАЧОЎ		be_fod_sanctions	`be-fod-c339f61cf423d2fb03a678767b50fa7afab50316`	2025-12-01
`Person:name`	Aliaksandr Genadzevich TKACHOU	fra	fr_tresor_gels_avoir	`fr-ga-7984`	2025-03-27
`Person:name`	Aljaksandr Tkačou		be_fod_sanctions	`be-fod-c339f61cf423d2fb03a678767b50fa7afab50316`	2025-12-01
`Person:name`	Aliaksandr Genadzevich TKACHOU		be_fod_sanctions	`be-fod-c339f61cf423d2fb03a678767b50fa7afab50316`	2025-12-01
`Person:name`	Aljaksandr Tkatšou		be_fod_sanctions	`be-fod-c339f61cf423d2fb03a678767b50fa7afab50316`	2025-12-01
`Person:name`	Александр Геннадьевич ТКАЧЕВ		be_fod_sanctions	`be-fod-c339f61cf423d2fb03a678767b50fa7afab50316`	2025-12-01
`Person:name`	Alexander Gennadievich TKACHEV		be_fod_sanctions	`be-fod-c339f61cf423d2fb03a678767b50fa7afab50316`	2025-12-01
`Person:name`	ALYAKSANDR HENADZIEVICH TKACHOU	eng	us_sam_exclusions	`usgsa-s4mrpc2tq`	2024-06-14
`Person:name`	Alexander Gennadievich TKACHEV	eng	eu_fsf	`eu-fsf-eu-12898-86`	2025-04-10
`Person:name`	ALEKSANDR GENNADIEVICH TKACHEV	eng	us_sam_exclusions	`usgsa-s4mrty1kg`	2024-11-02
`Person:name`	Аляксандр Генадзьевіч Ткачоў	rus	us_ofac_sdn	`ofac-34949`	2023-04-20
`Person:name`	Alyaksandr Henadzievich TKACHOU	eng	us_ofac_sdn	`ofac-34949`	2023-04-20
`Person:name`	Tkachou Aliaksandr Genadzevich		ch_seco_sanctions	`ch-seco-90708`	2025-04-11

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