Statements: ANATOLI NIKOLAEVICH TKACHUK

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAnatoli Nikolaevich Tkachukengus_ofac_sdnofac-45997
Person:aliasTkachuk Anatolii Mykolaiovychua_nsdc_sanctionsua-nsdc-32084-tkacuk-anatolij-mikolajovic
Person:aliasTkachuk Anatolii Mykolaiovychua_nsdc_sanctionsua-nsdc-32039-tkacuk-anatolij-mikolajovic
Person:birthDate1950-10-08ua_nsdc_sanctionsua-nsdc-32039-tkacuk-anatolij-mikolajovic
Person:birthDate1950-10-08us_ofac_sdnofac-45997
Person:birthDate1950-10-08ua_nsdc_sanctionsua-nsdc-32084-tkacuk-anatolij-mikolajovic
Person:birthPlaceVladivostok, Russiaengus_ofac_sdnofac-45997
Person:citizenshipruua_nsdc_sanctionsua-nsdc-32084-tkacuk-anatolij-mikolajovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-32039-tkacuk-anatolij-mikolajovic
Person:countryruus_ofac_sdnofac-45997
Person:countryruus_sam_exclusionsusgsa-s4mrvqqn1
Person:countryruus_sam_exclusionsusgsa-s4mrvqj4h
Person:countryruus_sam_exclusionsusgsa-s4mrvqgr8
Person:countryruext_ru_egrulru-inn-773117597363
Person:countryruus_sam_exclusionsusgsa-s4mrvqpc1
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpc1
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqn1
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj4h
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgr8
Person:fatherNameНИКОЛАЕВИЧext_ru_egrulru-inn-773117597363
Person:firstNameANATOLI NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrvqqn1
Person:firstNameАНАТОЛИЙext_ru_egrulru-inn-773117597363
Person:firstNameAnatoliengus_ofac_sdnofac-45997
Person:firstNameAnatoliyengus_ofac_sdnofac-45997
Person:firstNameАнатолийrusus_ofac_sdnofac-45997
Person:firstNameANATOLI NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrvqpc1
Person:firstNameANATOLIY NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrvqgr8
Person:firstNameANATOLIY NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrvqj4h
Person:gendermaleus_ofac_sdnofac-45997
Person:id09b997f58f934b13724f6bd0c2498ecb8280c0dcus_sam_exclusionsusgsa-s4mrvqqn1
Person:id341bfc9f70845ca7b8037e24cdd6ae02436dcf5cext_ru_egrulru-inn-773117597363
Person:id8a99f6b93009edf2a09b9b64f3bb959e0dc85a4aus_sam_exclusionsusgsa-s4mrvqpc1
Person:id1c94a1f1e15264dc401b5a7d609b4f291bc346f1us_sam_exclusionsusgsa-s4mrvqgr8
Person:id4c855dc6ad977ad29793a7bd4f5b3b8d3332c50eua_nsdc_sanctionsua-nsdc-32084-tkacuk-anatolij-mikolajovic
Person:ide6ea5c2dc434ea54a379b5b425f4417d334a6ebbus_trade_cslofac-45997
Person:id5b6482331f7da1b26006f385695922e228157ed0us_ofac_sdnofac-45997
Person:id4cab851b19a1f9a4b4aca58e92d145a957ba64deus_sam_exclusionsusgsa-s4mrvqj4h
Person:id439514b3a51becbd241bf9dafd69fa2e43e8e5deua_nsdc_sanctionsua-nsdc-32039-tkacuk-anatolij-mikolajovic
Person:innCode773117597363ext_ru_egrulru-inn-773117597363
Person:innCode773117597363ua_nsdc_sanctionsua-nsdc-32084-tkacuk-anatolij-mikolajovic
Person:innCode773117597363ua_nsdc_sanctionsua-nsdc-32039-tkacuk-anatolij-mikolajovic
Person:lastNameTKACHUKengus_sam_exclusionsusgsa-s4mrvqgr8
Person:lastNameTKACHUKengus_sam_exclusionsusgsa-s4mrvqj4h
Person:lastNameTKACHUKengus_sam_exclusionsusgsa-s4mrvqpc1
Person:lastNameТкачукrusus_ofac_sdnofac-45997
Person:lastNameTKACHUKengus_sam_exclusionsusgsa-s4mrvqqn1
Person:lastNameТКАЧУКext_ru_egrulru-inn-773117597363
Person:lastNameTKACHUKengus_ofac_sdnofac-45997
Person:lastNameTkachukengus_ofac_sdnofac-45997
Person:middleNameNikolaevichengus_ofac_sdnofac-45997
Person:middleNameНиколаевичrusus_ofac_sdnofac-45997
Person:nameАнатолий Николаевич Ткачукrusus_ofac_sdnofac-45997
Person:nameTKACHUK, Anatoliy Nikolaevichus_trade_cslofac-45997
Person:nameTkachuk Anatoliiua_nsdc_sanctionsua-nsdc-32084-tkacuk-anatolij-mikolajovic
Person:nameТкачук Анатолій Миколайовичukrua_nsdc_sanctionsua-nsdc-32084-tkacuk-anatolij-mikolajovic
Person:nameТкачук Анатолий Николаевичua_nsdc_sanctionsua-nsdc-32084-tkacuk-anatolij-mikolajovic
Person:nameAnatoliy Nikolaevich TKACHUKengus_ofac_sdnofac-45997
Person:nameТкачук Анатолій Миколайовичukrua_nsdc_sanctionsua-nsdc-32039-tkacuk-anatolij-mikolajovic
Person:nameTkachuk Anatoliiua_nsdc_sanctionsua-nsdc-32039-tkacuk-anatolij-mikolajovic
Person:nameТкачук Анатолий Николаевичua_nsdc_sanctionsua-nsdc-32039-tkacuk-anatolij-mikolajovic
Person:nameANATOLI NIKOLAEVICH TKACHUKengus_sam_exclusionsusgsa-s4mrvqpc1
Person:nameANATOLI NIKOLAEVICH TKACHUKengus_sam_exclusionsusgsa-s4mrvqqn1
Person:nameANATOLIY NIKOLAEVICH TKACHUKengus_sam_exclusionsusgsa-s4mrvqgr8
Person:nameАНАТОЛИЙ НИКОЛАЕВИЧ ТКАЧУКext_ru_egrulru-inn-773117597363
Person:nameANATOLIY NIKOLAEVICH TKACHUKengus_sam_exclusionsusgsa-s4mrvqj4h
Person:nationalityruus_ofac_sdnofac-45997
Person:notes(also ANATOLIY NIKOLAEVICH TKACHUK)engus_sam_exclusionsusgsa-s4mrvqpc1
Person:notes(also ANATOLI NIKOLAEVICH TKACHUK, ANATOLI NIKOLAEVICH TKACHUK)engus_sam_exclusionsusgsa-s4mrvqj4h
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=45997us_ofac_sdnofac-45997
Person:taxNumber773117597363engus_ofac_sdnofac-45997
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqn1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpc1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgr8
Person:topicssanctionus_ofac_sdnofac-45997
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32039-tkacuk-anatolij-mikolajovic
Person:topicssanctionus_trade_cslofac-45997
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32084-tkacuk-anatolij-mikolajovic
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj4h
Person:uniqueEntityIdRXPAXFQFPN11engus_sam_exclusionsusgsa-s4mrvqj4h
Person:uniqueEntityIdM7JHNCAG37U6engus_sam_exclusionsusgsa-s4mrvqqn1
Person:uniqueEntityIdRXPAXFQFPN11engus_sam_exclusionsusgsa-s4mrvqgr8
Person:uniqueEntityIdM7JHNCAG37U6engus_sam_exclusionsusgsa-s4mrvqpc1
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