Statements: Arkady Vladimirovich TRACHUK

Canonical ID: NK-WEZjmp8UAYDStPrCuntnJ3 · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-357c38b5890fcff351cdc08fd85e500769015360`	2025-07-21
`Person:alias`	Trachuk Arkadii Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-18393-tracuk-arkadij-volodimirovic`	2025-05-28
`Person:birthDate`	1966-11-20		ua_nsdc_sanctions	`ua-nsdc-18393-tracuk-arkadij-volodimirovic`	2023-04-20
`Person:birthDate`	1966-11-20	eng	us_ofac_sdn	`ofac-49474`	2024-06-12
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-18393-tracuk-arkadij-volodimirovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl969`	2024-09-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-781105525180`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-49474`	2024-06-12
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl969`	2024-09-20
`Person:fatherName`	ВЛАДИМИРОВИЧ		ext_ru_egrul	`ru-inn-781105525180`	2025-07-21
`Person:firstName`	Аркадий	rus	us_ofac_sdn	`ofac-49474`	2024-06-12
`Person:firstName`	ARKADY VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrtl969`	2024-09-20
`Person:firstName`	АРКАДИЙ		ext_ru_egrul	`ru-inn-781105525180`	2025-07-21
`Person:firstName`	Arkady	eng	us_ofac_sdn	`ofac-49474`	2024-06-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49474`	2024-06-12
`Person:id`	d816285f4407007b681f69c3b19eb3da242ced68		us_trade_csl	`ofac-49474`	2024-06-12
`Person:id`	60b553b69dd68fbb05554193be226cd2a7178e1b	eng	us_sam_exclusions	`usgsa-s4mrtl969`	2025-02-23
`LegalEntity:id`	1dd13c09b49c04582d109f3a9d530847b86dd095		tw_shtc	`tw-shtc-357c38b5890fcff351cdc08fd85e500769015360`	2025-07-21
`Person:id`	a13253a278bf7cabba656ae8eab12a6125fb01c4	eng	us_ofac_sdn	`ofac-49474`	2025-06-02
`Person:id`	3b34799bb182fad1959c198c9cce6cedd152ad00		ext_ru_egrul	`ru-inn-781105525180`	2025-07-21
`Person:id`	44ef7943cbe5a684dec0af04d20e532a0da44269		ua_nsdc_sanctions	`ua-nsdc-18393-tracuk-arkadij-volodimirovic`	2025-05-28
`Person:innCode`	781105525180		ua_nsdc_sanctions	`ua-nsdc-18393-tracuk-arkadij-volodimirovic`	2023-04-20
`Person:innCode`	781105525180		ext_ru_egrul	`ru-inn-781105525180`	2025-07-21
`Person:lastName`	TRACHUK	eng	us_ofac_sdn	`ofac-49474`	2024-06-12
`Person:lastName`	ТРАЧУК		ext_ru_egrul	`ru-inn-781105525180`	2025-07-21
`Person:lastName`	Трачук	rus	us_ofac_sdn	`ofac-49474`	2024-06-12
`Person:lastName`	TRACHUK	eng	us_sam_exclusions	`usgsa-s4mrtl969`	2024-09-20
`Person:middleName`	Владимирович	rus	us_ofac_sdn	`ofac-49474`	2024-10-11
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-49474`	2024-10-11
`Person:name`	Аркадий Владимирович Трачук	rus	us_ofac_sdn	`ofac-49474`	2024-06-12
`Person:name`	ARKADY VLADIMIROVICH TRACHUK	eng	us_sam_exclusions	`usgsa-s4mrtl969`	2024-09-20
`Person:name`	АРКАДИЙ ВЛАДИМИРОВИЧ ТРАЧУК		ext_ru_egrul	`ru-inn-781105525180`	2025-07-21
`LegalEntity:name`	TRACHUK, Arkady Vladimirovich		tw_shtc	`tw-shtc-357c38b5890fcff351cdc08fd85e500769015360`	2025-07-21
`Person:name`	TRACHUK, Arkady Vladimirovich		us_trade_csl	`ofac-49474`	2024-06-12
`Person:name`	Trachuk Arkady		ua_nsdc_sanctions	`ua-nsdc-18393-tracuk-arkadij-volodimirovic`	2025-05-28
`Person:name`	Трачук Аркадій Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-18393-tracuk-arkadij-volodimirovic`	2023-04-20
`Person:name`	Трачук Аркадий Владимирович		ua_nsdc_sanctions	`ua-nsdc-18393-tracuk-arkadij-volodimirovic`	2025-05-28
`Person:name`	Arkady Vladimirovich TRACHUK	eng	us_ofac_sdn	`ofac-49474`	2024-06-12
`Person:position`	генеральний директор акціонерного товариства «Госзнак»	ukr	ua_nsdc_sanctions	`ua-nsdc-18393-tracuk-arkadij-volodimirovic`	2024-03-06
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49474`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-18393-tracuk-arkadij-volodimirovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49474	eng	us_ofac_sdn	`ofac-49474`	2024-06-12
`Person:taxNumber`	781105525180	eng	us_ofac_sdn	`ofac-49474`	2024-06-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl969`	2024-09-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-357c38b5890fcff351cdc08fd85e500769015360`	2025-07-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-18393-tracuk-arkadij-volodimirovic`	2024-03-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49474`	2024-06-12
`Person:topics`	sanction		us_trade_csl	`ofac-49474`	2025-07-17
`Person:uniqueEntityId`	L1URYCARJZL9	eng	us_sam_exclusions	`usgsa-s4mrtl969`	2024-12-03

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