Statements: Tukmachov Mikhail Alexandrovich

Canonical ID: NK-dMEWF7xCGAwuUGLo6NWyDS · 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:alias`	Tukmachov Mykhailo Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-31075-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:alias`	Тукмачев Михаил Александрович	rus	ru_acf_bribetakers	`acf-40f0eaab515b7ee5a1bfbfebadcc54035567da61`	2023-04-20
`Person:alias`	TUKMACHOV Mikhail Alexandrovich		ru_acf_bribetakers	`acf-40f0eaab515b7ee5a1bfbfebadcc54035567da61`	2023-04-20
`Person:alias`	Tukmachov Mykhailo Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-31296-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:alias`	Tukmachov Mykhailo Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-31000-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:alias`	Tukmachov Mykhailo Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-31174-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:alias`	ТУКМАЧЕВ Михаил Александрович	rus	ch_seco_sanctions	`ch-seco-58408`	2023-06-18
`Person:alias`	Tukmachov Mykhailo Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-31019-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-58408`	2023-07-13
`Person:birthDate`	1973-04-16		ua_nsdc_sanctions	`ua-nsdc-31296-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:birthDate`	1973-04-16		be_fod_sanctions	`eu-fsf-eu-9256-29`	2023-04-20
`Person:birthDate`	1973-04-16		ua_nsdc_sanctions	`ua-nsdc-31174-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:birthDate`	1973-04-16	fra	fr_tresor_gels_avoir	`fr-ga-5268`	2023-04-20
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-9256-29`	2023-04-20
`Person:birthDate`	1973-04-16		ua_nsdc_sanctions	`ua-nsdc-31075-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:birthDate`	1973-04-16		ua_nsdc_sanctions	`ua-nsdc-31019-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-9256-29`	2023-04-20
`Person:birthDate`	1973-04-16		ch_seco_sanctions	`ch-seco-58408`	2023-04-20
`Person:birthDate`	1973-04-16		ua_nsdc_sanctions	`ua-nsdc-31000-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:birthDate`	1973-04-16	fra	mc_fund_freezes	`mc-freezes-ec2e464152c8415843218b7f2fa723964867db07`	2024-08-14
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-146665`	2023-09-04
`Person:birthDate`	1973-04-16		ru_acf_bribetakers	`acf-40f0eaab515b7ee5a1bfbfebadcc54035567da61`	2023-08-18
`Person:birthDate`	1973-04-16		eu_travel_bans	`eu-tb-logical-146665`	2023-09-04
`Person:birthDate`	1973-04-16		eu_fsf	`eu-fsf-eu-9256-29`	2023-04-20
`Person:birthPlace`	Perm, Russian Federation		ch_seco_sanctions	`ch-seco-58408`	2023-07-26
`Person:birthPlace`	Perm, ex-URSS (aujourd’hui Fédération de Russie)	fra	fr_tresor_gels_avoir	`fr-ga-5268`	2023-04-20
`Person:birthPlace`	Perm, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9256-29`	2023-07-26
`Person:birthPlace`	Perm, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-9256-29`	2023-07-27
`Person:birthPlace`	Perm, ex-URSS (aujourd’hui Fédération de Russie)	fra	mc_fund_freezes	`mc-freezes-ec2e464152c8415843218b7f2fa723964867db07`	2024-08-14
`Person:birthPlace`	Perm, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-146665`	2023-09-04
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31075-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31174-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31000-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31296-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31019-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-146665`	2023-09-04
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-5268`	2023-04-20
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9256-29`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-440111613873`	2025-07-21
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-9256-29`	2023-04-20
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-58408`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-40f0eaab515b7ee5a1bfbfebadcc54035567da61`	2023-04-20
`Person:fatherName`	Alexandrovich		ch_seco_sanctions	`ch-seco-58408`	2023-04-20
`Person:fatherName`	АЛЕКСАНДРОВИЧ		ext_ru_egrul	`ru-inn-440111613873`	2025-07-21
`Person:fatherName`	Александрович	rus	ch_seco_sanctions	`ch-seco-58408`	2023-04-20
`Person:firstName`	Михаил	rus	ch_seco_sanctions	`ch-seco-58408`	2023-04-20
`Person:firstName`	Михаил		eu_travel_bans	`eu-tb-logical-146665`	2023-09-04
`Person:firstName`	Mikhail Alexandrovich	fra	fr_tresor_gels_avoir	`fr-ga-5268`	2023-04-20
`Person:firstName`	Михаил	rus	eu_fsf	`eu-fsf-eu-9256-29`	2023-04-20
`Person:firstName`	Михаил	rus	be_fod_sanctions	`eu-fsf-eu-9256-29`	2023-04-20
`Person:firstName`	Mikhail		be_fod_sanctions	`eu-fsf-eu-9256-29`	2023-04-20
`Person:firstName`	Mikhail		eu_fsf	`eu-fsf-eu-9256-29`	2023-04-20
`Person:firstName`	МИХАИЛ		ext_ru_egrul	`ru-inn-440111613873`	2025-07-21
`Person:firstName`	Mikhail Alexandrovich	fra	mc_fund_freezes	`mc-freezes-ec2e464152c8415843218b7f2fa723964867db07`	2024-08-14
`Person:firstName`	Mikhail		eu_travel_bans	`eu-tb-logical-146665`	2023-09-04
`Person:firstName`	Mikhail		ch_seco_sanctions	`ch-seco-58408`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-40f0eaab515b7ee5a1bfbfebadcc54035567da61`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5268`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9256-29`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-ec2e464152c8415843218b7f2fa723964867db07`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146665`	2023-09-04
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-9256-29`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-58408`	2023-04-20
`Person:id`	e1e9b76f1ec35b915c39e6ad5944e91a0eec5c34		eu_fsf	`eu-fsf-eu-9256-29`	2025-05-16
`Person:id`	19809bdda2f5aa7cdfcc354f41dc5c34bcac981e		ua_nsdc_sanctions	`ua-nsdc-31296-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:id`	e01e37b99a747e8dcc3e2368e30e9dab3dcef28f		ua_nsdc_sanctions	`ua-nsdc-31174-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:id`	7c75a869624def5481b40e1a1327d931757b078a		ua_nsdc_sanctions	`ua-nsdc-31075-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:id`	3a43f1f259f2c4cc7c4954a21a69eb0adaaa4f01		ua_nsdc_sanctions	`ua-nsdc-31019-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:id`	b5db640c46e61b8430762b568a55f7e11691cde1		ua_nsdc_sanctions	`ua-nsdc-31000-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:id`	d071562d125e2b04008b355e38b9f3a23aaa7549		eu_travel_bans	`eu-tb-logical-146665`	2024-10-11
`Person:id`	18c1b13f4d5521e657a8dce4b7031260d3368596		ru_acf_bribetakers	`acf-40f0eaab515b7ee5a1bfbfebadcc54035567da61`	2024-02-27
`Person:id`	68c262da1655fac1cff68872ae7ba6828fa9d5b8	fra	mc_fund_freezes	`mc-freezes-ec2e464152c8415843218b7f2fa723964867db07`	2024-08-14
`Person:id`	d03ee24dad3b6dbdb1941f2c4544c71ee50844d6		ext_ru_egrul	`ru-inn-440111613873`	2025-07-21
`Person:id`	32a3be7244bbe18c2fd77f70dcf14459903e67b8		be_fod_sanctions	`eu-fsf-eu-9256-29`	2025-05-16
`Person:id`	5c6896c1bbc7803f7545225f68326679b2359a90	fra	fr_tresor_gels_avoir	`fr-ga-5268`	2025-05-30
`Person:id`	50e310c349538b7b2bbf7443a747cc63626c6fc2		ch_seco_sanctions	`ch-seco-58408`	2025-05-15
`Person:idNumber`	440111613873		be_fod_sanctions	`eu-fsf-eu-9256-29`	2023-04-20
`Person:idNumber`	440111613873		eu_fsf	`eu-fsf-eu-9256-29`	2023-04-20
`Person:innCode`	440111613873		ua_nsdc_sanctions	`ua-nsdc-31075-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:innCode`	440111613873		ch_seco_sanctions	`ch-seco-58408`	2023-04-20
`Person:innCode`	440111613873		ua_nsdc_sanctions	`ua-nsdc-31019-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:innCode`	440111613873		ua_nsdc_sanctions	`ua-nsdc-31296-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:innCode`	440111613873		ua_nsdc_sanctions	`ua-nsdc-31000-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:innCode`	440111613873		ext_ru_egrul	`ru-inn-440111613873`	2025-07-21
`Person:innCode`	440111613873		ua_nsdc_sanctions	`ua-nsdc-31174-tukmacov-mihajlo-oleksandrovic`	2025-06-30
`Person:lastName`	TUKMACHOV		eu_fsf	`eu-fsf-eu-9256-29`	2023-04-20
`Person:lastName`	TUKMACHOV	fra	mc_fund_freezes	`mc-freezes-ec2e464152c8415843218b7f2fa723964867db07`	2024-08-14
`Person:lastName`	ТУКМАЧЕВ		ext_ru_egrul	`ru-inn-440111613873`	2025-07-21
`Person:lastName`	TUKMACHOV		eu_travel_bans	`eu-tb-logical-146665`	2023-09-04
`Person:lastName`	ТУКМАЧЕВ		eu_travel_bans	`eu-tb-logical-146665`	2023-09-04
`Person:lastName`	ТУКМАЧЕВ	rus	be_fod_sanctions	`eu-fsf-eu-9256-29`	2023-04-20
`Person:lastName`	TUKMACHOV		be_fod_sanctions	`eu-fsf-eu-9256-29`	2023-04-20
`Person:lastName`	TUKMACHOV	fra	fr_tresor_gels_avoir	`fr-ga-5268`	2023-04-20
`Person:lastName`	ТУКМАЧЕВ	rus	ch_seco_sanctions	`ch-seco-58408`	2023-04-20
`Person:lastName`	Tukmachov		ch_seco_sanctions	`ch-seco-58408`	2023-04-20
`Person:lastName`	ТУКМАЧЕВ	rus	eu_fsf	`eu-fsf-eu-9256-29`	2023-04-20
`Person:middleName`	Александрович	rus	eu_fsf	`eu-fsf-eu-9256-29`	2024-10-11
`Person:middleName`	Alexandrovich		eu_fsf	`eu-fsf-eu-9256-29`	2024-10-11
`Person:middleName`	Александрович		eu_travel_bans	`eu-tb-logical-146665`	2024-10-11
`Person:middleName`	Александрович	rus	be_fod_sanctions	`eu-fsf-eu-9256-29`	2024-10-11

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