Statements: ANATOLI NIKOLAEVICH TKACHUK

Canonical ID: NK-cueZjgatRFKHtHPueR2kcV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasTkachuk Anatolii Mykolaiovychua_nsdc_sanctionsua-nsdc-32084-tkacuk-anatolij-mikolajovic
Person:aliasTkachuk Anatolii Mykolaiovychua_nsdc_sanctionsua-nsdc-32039-tkacuk-anatolij-mikolajovic
Person:aliasAnatoli Nikolaevich Tkachukengus_ofac_sdnofac-45997
Person:birthDate1950-10-08ua_nsdc_sanctionsua-nsdc-32039-tkacuk-anatolij-mikolajovic
Person:birthDate1950-10-08ua_nsdc_sanctionsua-nsdc-32084-tkacuk-anatolij-mikolajovic
Person:birthDate1950-10-08engus_ofac_sdnofac-45997
Person:birthPlaceVladivostok, Russiaengus_ofac_sdnofac-45997
Person:citizenshipruua_nsdc_sanctionsua-nsdc-32039-tkacuk-anatolij-mikolajovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-32084-tkacuk-anatolij-mikolajovic
Person:countryruengus_sam_exclusionsusgsa-s4mrvqgr8
Person:countryruengus_sam_exclusionsusgsa-s4mrvqqn1
Person:countryruext_ru_egrulru-inn-773117597363
Person:countryruengus_sam_exclusionsusgsa-s4mrvqpc1
Person:countryruengus_ofac_sdnofac-45997
Person:countryruengus_sam_exclusionsusgsa-s4mrvqj4h
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgr8
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqn1
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj4h
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpc1
Person:fatherNameНИКОЛАЕВИЧext_ru_egrulru-inn-773117597363
Person:firstNameANATOLIY NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrvqj4h
Person:firstNameАНАТОЛИЙext_ru_egrulru-inn-773117597363
Person:firstNameAnatoliyengus_ofac_sdnofac-45997
Person:firstNameANATOLIY NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrvqgr8
Person:firstNameAnatoliengus_ofac_sdnofac-45997
Person:firstNameАнатолийrusus_ofac_sdnofac-45997
Person:firstNameANATOLI NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrvqqn1
Person:firstNameANATOLI NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrvqpc1
Person:gendermaleengus_ofac_sdnofac-45997
Person:id5faf7cb5741d8afc5fcd575aae9e8a4a5ac1cc71ua_nsdc_sanctionsua-nsdc-32084-tkacuk-anatolij-mikolajovic
Person:id58c28e0c3b5000914c03121e8b7229c8d88ed112engus_ofac_sdnofac-45997
Person:id23b56a5f03af82c1e0ec847ab8012ae83f9bcb13engus_sam_exclusionsusgsa-s4mrvqqn1
Person:idb6f4fb10de6eeb9ad325dc52120a7de994742165engus_sam_exclusionsusgsa-s4mrvqgr8
Person:id341bfc9f70845ca7b8037e24cdd6ae02436dcf5cext_ru_egrulru-inn-773117597363
Person:idbf421bbe30ffb43c22c3dfceef43e56cea31aa36ua_nsdc_sanctionsua-nsdc-32039-tkacuk-anatolij-mikolajovic
Person:id4ad411661242cac72069d9e7d31241e43e04531fengus_sam_exclusionsusgsa-s4mrvqj4h
Person:ide6ea5c2dc434ea54a379b5b425f4417d334a6ebbus_trade_cslofac-45997
Person:id0097683a7995e23469152e72fa0517e8fefb67dcengus_sam_exclusionsusgsa-s4mrvqpc1
Person:innCode773117597363ua_nsdc_sanctionsua-nsdc-32039-tkacuk-anatolij-mikolajovic
Person:innCode773117597363ua_nsdc_sanctionsua-nsdc-32084-tkacuk-anatolij-mikolajovic
Person:innCode773117597363ext_ru_egrulru-inn-773117597363
Person:lastNameTKACHUKengus_sam_exclusionsusgsa-s4mrvqgr8
Person:lastNameTKACHUKengus_sam_exclusionsusgsa-s4mrvqqn1
Person:lastNameTKACHUKengus_sam_exclusionsusgsa-s4mrvqpc1
Person:lastNameTkachukengus_ofac_sdnofac-45997
Person:lastNameTKACHUKengus_ofac_sdnofac-45997
Person:lastNameТКАЧУКext_ru_egrulru-inn-773117597363
Person:lastNameТкачукrusus_ofac_sdnofac-45997
Person:lastNameTKACHUKengus_sam_exclusionsusgsa-s4mrvqj4h
Person:middleNameНиколаевичrusus_ofac_sdnofac-45997
Person:middleNameNikolaevichengus_ofac_sdnofac-45997
Person:nameАНАТОЛИЙ НИКОЛАЕВИЧ ТКАЧУКext_ru_egrulru-inn-773117597363
Person:nameАнатолий Николаевич Ткачукrusus_ofac_sdnofac-45997
Person:nameТкачук Анатолий Николаевичua_nsdc_sanctionsua-nsdc-32084-tkacuk-anatolij-mikolajovic
Person:nameTkachuk Anatoliiua_nsdc_sanctionsua-nsdc-32084-tkacuk-anatolij-mikolajovic
Person:nameТкачук Анатолий Николаевичua_nsdc_sanctionsua-nsdc-32039-tkacuk-anatolij-mikolajovic
Person:nameТкачук Анатолій Миколайовичukrua_nsdc_sanctionsua-nsdc-32039-tkacuk-anatolij-mikolajovic
Person:nameTkachuk Anatoliiua_nsdc_sanctionsua-nsdc-32039-tkacuk-anatolij-mikolajovic
Person:nameANATOLI NIKOLAEVICH TKACHUKengus_sam_exclusionsusgsa-s4mrvqpc1
Person:nameAnatoliy Nikolaevich TKACHUKengus_ofac_sdnofac-45997
Person:nameTKACHUK, Anatoliy Nikolaevichus_trade_cslofac-45997
Person:nameANATOLI NIKOLAEVICH TKACHUKengus_sam_exclusionsusgsa-s4mrvqqn1
Person:nameANATOLIY NIKOLAEVICH TKACHUKengus_sam_exclusionsusgsa-s4mrvqj4h
Person:nameANATOLIY NIKOLAEVICH TKACHUKengus_sam_exclusionsusgsa-s4mrvqgr8
Person:nameТкачук Анатолій Миколайовичukrua_nsdc_sanctionsua-nsdc-32084-tkacuk-anatolij-mikolajovic
Person:notes(also ANATOLI NIKOLAEVICH TKACHUK, ANATOLI NIKOLAEVICH TKACHUK)engus_sam_exclusionsusgsa-s4mrvqj4h
Person:notes(also ANATOLIY NIKOLAEVICH TKACHUK)engus_sam_exclusionsusgsa-s4mrvqpc1
Person:notes(also ANATOLIY NIKOLAEVICH TKACHUK)engus_sam_exclusionsusgsa-s4mrvqqn1
Person:programIdUS-RUSHARengus_ofac_sdnofac-45997
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32084-tkacuk-anatolij-mikolajovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45997engus_ofac_sdnofac-45997
Person:taxNumber773117597363engus_ofac_sdnofac-45997
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32039-tkacuk-anatolij-mikolajovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpc1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqn1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgr8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj4h
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32084-tkacuk-anatolij-mikolajovic
Person:topicssanctionengus_ofac_sdnofac-45997
Person:topicssanctionus_trade_cslofac-45997
Person:uniqueEntityIdRXPAXFQFPN11engus_sam_exclusionsusgsa-s4mrvqgr8
Person:uniqueEntityIdM7JHNCAG37U6engus_sam_exclusionsusgsa-s4mrvqpc1
Person:uniqueEntityIdM7JHNCAG37U6engus_sam_exclusionsusgsa-s4mrvqqn1
Person:uniqueEntityIdRXPAXFQFPN11engus_sam_exclusionsusgsa-s4mrvqj4h
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