Statements: Nikolay Vitalyevich TKACHENKO

Canonical ID: NK-WE7W49Lv42qGo6QoiDaYop · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPrincipal établissement: Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7838
Person:aliasТКАЧЕНКО Николай Витальевичrusch_seco_sanctionsch-seco-86943
Person:aliasНиколай Витальевич ТКАЧЕНКОfrafr_tresor_gels_avoirfr-ga-7838
Person:aliasTkachenko Mykola Vitaliiovychua_nsdc_sanctionsua-nsdc-22823-tkacenko-mikola-vitalijovic
Person:aliasНиколай Витальевич ТКАЧЕНКОeu_journal_sanctionseu-oj-cc265971e678843a67fa07f73b2a08ee52c36ceb
Person:birthCountryruch_seco_sanctionsch-seco-86943
Person:birthDate1978eu_fsfeu-fsf-eu-12589-89
Person:birthDate1978-08-21mc_fund_freezesmc-freezes-d129b48ec9c9f17bb2f0107e1b59701cea0b0ac3
Person:birthDate1978eu_travel_banseu-tb-logical-171548
Person:birthDate1978ch_seco_sanctionsch-seco-86943
Person:birthDate1978-08-21eu_journal_sanctionseu-oj-cc265971e678843a67fa07f73b2a08ee52c36ceb
Person:birthDate1978-08-21ua_nsdc_sanctionsua-nsdc-22823-tkacenko-mikola-vitalijovic
Person:birthDate1978-08-21fr_tresor_gels_avoirfr-ga-7838
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22823-tkacenko-mikola-vitalijovic
Person:countryruext_ru_egrulru-inn-773608049810
Person:createdAt2024-12-23ch_seco_sanctionsch-seco-86943
Person:fatherNameVitalyevichch_seco_sanctionsch-seco-86943
Person:fatherNameВитальевичrusch_seco_sanctionsch-seco-86943
Person:fatherNameВИТАЛЬЕВИЧext_ru_egrulru-inn-773608049810
Person:firstNameНиколайrusch_seco_sanctionsch-seco-86943
Person:firstNameНиколай Витальевичeu_travel_banseu-tb-logical-171548
Person:firstNameНИКОЛАЙext_ru_egrulru-inn-773608049810
Person:firstNameNikolay Vitalyevichfrafr_tresor_gels_avoirfr-ga-7838
Person:firstNameНиколай Витальевичruseu_fsfeu-fsf-eu-12589-89
Person:firstNameNikolay Vitalyevicheu_travel_banseu-tb-logical-171548
Person:firstNameNikolaych_seco_sanctionsch-seco-86943
Person:firstNameNikolay Vitalyevichbe_fod_sanctionsbe-fod-5d930e4a26285c415af2c816e6340100aee9d636
Person:firstNameНиколай Витальевичbe_fod_sanctionsbe-fod-5d930e4a26285c415af2c816e6340100aee9d636
Person:firstNameNikolay Vitalyevichframc_fund_freezesmc-freezes-d129b48ec9c9f17bb2f0107e1b59701cea0b0ac3
Person:firstNameNikolay Vitalyevichengeu_fsfeu-fsf-eu-12589-89
Person:gendermalebe_fod_sanctionsbe-fod-5d930e4a26285c415af2c816e6340100aee9d636
Person:gendermaleeu_travel_banseu-tb-logical-171548
Person:gendermaleeu_fsfeu-fsf-eu-12589-89
Person:gendermalech_seco_sanctionsch-seco-86943
Person:idcab80c621a5f3c4230330d00d88c4f65caa65d4fmc_fund_freezesmc-freezes-d129b48ec9c9f17bb2f0107e1b59701cea0b0ac3
Person:id18bf798aa3e9d00a91671063615b5ec057972c6fch_seco_sanctionsch-seco-86943
Person:id218b11e0d12fb239b73e54ca958f8dcc930d69dfeu_journal_sanctionseu-oj-cc265971e678843a67fa07f73b2a08ee52c36ceb
Person:ide20e57ac31fbf1f3fe15ef1373498ace3b300e80fr_tresor_gels_avoirfr-ga-7838
Person:id265004f801a9f883787267b95bc5643bce975ecdeu_fsfeu-fsf-eu-12589-89
Person:idd9d939f91c39e7fedef1f451fcdb67f8ed7e9b2aua_nsdc_sanctionsua-nsdc-22823-tkacenko-mikola-vitalijovic
Person:id53335cca69206e486560c4754391f4fc7c7a96bbbe_fod_sanctionsbe-fod-5d930e4a26285c415af2c816e6340100aee9d636
Person:idf32da1512867dc85e47bf69e80abcbbad7ee7f8feu_travel_banseu-tb-logical-171548
Person:id9006e03b0b003f5320b97d7d685c863fa7e59536ext_ru_egrulru-inn-773608049810
Person:idNumber773608049810frafr_tresor_gels_avoirfr-ga-7838
Person:innCode773608049810ext_ru_egrulru-inn-773608049810
Person:innCode773608049810ua_nsdc_sanctionsua-nsdc-22823-tkacenko-mikola-vitalijovic
Person:lastNameTKACHENKOframc_fund_freezesmc-freezes-d129b48ec9c9f17bb2f0107e1b59701cea0b0ac3
Person:lastNameTKACHENKOengeu_fsfeu-fsf-eu-12589-89
Person:lastNameТКАЧЕНКОext_ru_egrulru-inn-773608049810
Person:lastNameTKACHENKOfrafr_tresor_gels_avoirfr-ga-7838
Person:lastNameТКАЧЕНКОeu_travel_banseu-tb-logical-171548
Person:lastNameТКАЧЕНКОrusch_seco_sanctionsch-seco-86943
Person:lastNameTKACHENKObe_fod_sanctionsbe-fod-5d930e4a26285c415af2c816e6340100aee9d636
Person:lastNameТКАЧЕНКОruseu_fsfeu-fsf-eu-12589-89
Person:lastNameТКАЧЕНКОbe_fod_sanctionsbe-fod-5d930e4a26285c415af2c816e6340100aee9d636
Person:lastNameTkachenkoch_seco_sanctionsch-seco-86943
Person:lastNameTKACHENKOeu_travel_banseu-tb-logical-171548
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12589-89
Person:modifiedAt2024-12-23ch_seco_sanctionsch-seco-86943
Person:nameTkachenko Nikolay Vitalyevichch_seco_sanctionsch-seco-86943
Person:nameNikolay Vitalyevich TKACHENKOeu_journal_sanctionseu-oj-cc265971e678843a67fa07f73b2a08ee52c36ceb
Person:nameNikolay Vitalyevich TKACHENKOeu_travel_banseu-tb-logical-171548
Person:nameНиколай Витальевич ТКАЧЕНКОruseu_fsfeu-fsf-eu-12589-89
Person:nameNikolay Vitalyevich TKACHENKOengeu_fsfeu-fsf-eu-12589-89
Person:nameНИКОЛАЙ ВИТАЛЬЕВИЧ ТКАЧЕНКОext_ru_egrulru-inn-773608049810
Person:nameТкаченко Микола Віталійовичukrua_nsdc_sanctionsua-nsdc-22823-tkacenko-mikola-vitalijovic
Person:nameТкаченко Николай Витальевичua_nsdc_sanctionsua-nsdc-22823-tkacenko-mikola-vitalijovic
Person:nameТкаченко Микола Віталійовичua_nsdc_sanctionsua-nsdc-22823-tkacenko-mikola-vitalijovic
Person:nameTkachenko Nikolaiua_nsdc_sanctionsua-nsdc-22823-tkacenko-mikola-vitalijovic
Person:nameNikolay Vitalyevich TKACHENKOframc_fund_freezesmc-freezes-d129b48ec9c9f17bb2f0107e1b59701cea0b0ac3
Person:nameNikolay Vitalyevich TKACHENKObe_fod_sanctionsbe-fod-5d930e4a26285c415af2c816e6340100aee9d636
Person:nameНиколай Витальевич ТКАЧЕНКОbe_fod_sanctionsbe-fod-5d930e4a26285c415af2c816e6340100aee9d636
Person:nameNikolay Vitalyevich TKACHENKOfrafr_tresor_gels_avoirfr-ga-7838
Person:nameНиколай Витальевич ТКАЧЕНКОeu_travel_banseu-tb-logical-171548
Person:notesPrincipal place of business: Russian Federationeu_fsfeu-fsf-eu-12589-89
Person:notesNikolay Tkachenko est le directeur général de Gazstroyprom JSC. Gazstroyprom JSC est une société de premier plan dans le secteur de l’énergie russe, qui mène différents projets d’extraction, de traitement et de transport de gaz naturel. L’entreprise emploie 95 000 personnes et est présente dans tous les districts fédéraux de la Fédération de Russie. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Nikolay Tkachenko est associé à une entreprise active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-7838
Person:notes773608049810 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-5d930e4a26285c415af2c816e6340100aee9d636
Person:notes(Date of UN designation: 2024-12-16)be_fod_sanctionsbe-fod-5d930e4a26285c415af2c816e6340100aee9d636
Person:notesPrincipal place of business: Russian Federationeu_travel_banseu-tb-logical-171548
Person:notesTax Identification Number: 773608049810ch_seco_sanctionsch-seco-86943
Person:notesNikolay Tkachenko is a the general manager of Gazstroyprom JSC. Gazstroyprom JSC is a leading company in the Russian energy sector, which carries out different projects for the extraction, processing and transportation of natural gas. The company employs 95 000 people and is active in all federal districts of the Russian Federation. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation.Therefore, Nikolay Tkachenko is associated with a company involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-86943
Person:notesFunction: Businesspersonch_seco_sanctionsch-seco-86943
Person:notesPrincipal établissement : Fédération de Russie Numéro d’identification fiscale : 773608049810framc_fund_freezesmc-freezes-d129b48ec9c9f17bb2f0107e1b59701cea0b0ac3
Person:positionHomme d'affairesfrafr_tresor_gels_avoirfr-ga-7838
Person:positionBusinesspersonbe_fod_sanctionsbe-fod-5d930e4a26285c415af2c816e6340100aee9d636
Person:positionBusinesspersoneu_travel_banseu-tb-logical-171548
Person:positionHomme d’affairesframc_fund_freezesmc-freezes-d129b48ec9c9f17bb2f0107e1b59701cea0b0ac3
Person:positionBusinesspersonengeu_fsfeu-fsf-eu-12589-89
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-86943
Person:programIdEU-UKReu_fsfeu-fsf-eu-12589-89
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22823-tkacenko-mikola-vitalijovic
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7838
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-cc265971e678843a67fa07f73b2a08ee52c36ceb
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7838fr_tresor_gels_avoirfr-ga-7838
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183be_fod_sanctionsbe-fod-5d930e4a26285c415af2c816e6340100aee9d636
Person:taxNumber773608049810eu_fsfeu-fsf-eu-12589-89
Person:taxNumber773608049810ch_seco_sanctionsch-seco-86943
Person:taxNumber773608049810eu_journal_sanctionseu-oj-cc265971e678843a67fa07f73b2a08ee52c36ceb
Person:topicssanctioneu_fsfeu-fsf-eu-12589-89
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7838
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