Statements: Olech TKACZ

Canonical ID: NK-fjCKEd4mpZFJThHHDKNRVa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address24b Wellington Gardens, Charlton, London SE7 7PH, United Kingdomenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:address24b Wellington Gardens Charlton, United Kingdom, SE7 7PHenggb_coh_disqualifiedgb-coh-h4s302mmsnufgwzaommm09k-0tm
Person:address24b Wellington Gardens, Charlton, London, SE7 7PHenggb_hmt_sanctionsgb-hmt-16963
Person:addressEntityaddr-62cfec3f4090bc27b6095288df1e014d27f4f639gb_hmt_sanctionsgb-hmt-16963
Person:aliasOłech TKACZenggb_hmt_sanctionsgb-hmt-16963
Person:aliasOleg TKACHenggb_hmt_sanctionsgb-hmt-16963
Person:aliasOłech TKACZpolgb_fcdo_sanctionsgb-fcdo-rus2741
Person:aliasTKACh Oleh Yaroslavovychua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:aliasOleg TKACZenggb_hmt_sanctionsgb-hmt-16963
Person:aliasOleh TKACZenggb_hmt_sanctionsgb-hmt-16963
Person:birthDate1956-02-06gb_coh_disqualifiedgb-coh-h4s302mmsnufgwzaommm09k-0tm
Person:birthDate1956-02-06gb_fcdo_sanctionsgb-fcdo-rus2741
Person:birthDate1956-02-06gb_hmt_sanctionsgb-hmt-16963
Person:birthDate1956-02-06ua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:citizenshipplua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:countrygbgb_hmt_sanctionsgb-hmt-16963
Person:countrygbgb_fcdo_sanctionsgb-fcdo-rus2741
Person:createdAt2025-06-17gb_hmt_sanctionsgb-hmt-16963
Person:emailoleg.tkach9@gmail.comgb_hmt_sanctionsgb-hmt-16963
Person:emailoleg.tkach9@gmail.comgb_fcdo_sanctionsgb-fcdo-rus2741
Person:firstNameOlechenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:firstNameOlegenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:firstNameOlechenggb_hmt_sanctionsgb-hmt-16963
Person:firstNameOlechenggb_coh_disqualifiedgb-coh-h4s302mmsnufgwzaommm09k-0tm
Person:firstNameOlegenggb_hmt_sanctionsgb-hmt-16963
Person:firstNameOlehenggb_hmt_sanctionsgb-hmt-16963
Person:firstNameOlehenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus2741
Person:gendermalegb_hmt_sanctionsgb-hmt-16963
Person:idc63ec788133035e1599394e56ba2ec0693e8e35bgb_fcdo_sanctionsgb-fcdo-rus2741
Person:id66ee3c52e14566115ac278d2e68877be5aaf9dd1gb_fcdo_sanctionsgb-fcdo-rus2741
Person:id82ab11d928af5b4d229ad86d0667ca56f8671b78gb_fcdo_sanctionsgb-fcdo-rus2741
Person:idb9fd02eeff6cf5d6c97e75f9a261eb5c3468e07bgb_fcdo_sanctionsgb-fcdo-rus2741
Person:id0fb92f3b7ca43ec0f5ea8201bdc08cf282b8bc20gb_hmt_sanctionsgb-hmt-16963
Person:id7c8ab966893a7fdb1229440c0d15dbb58dd4fecfgb_hmt_sanctionsgb-hmt-16963
Person:id2bb107f077a89e559a697df2cf7952b94272a219gb_hmt_sanctionsgb-hmt-16963
Person:id5a51f18d513c47f7f49aee9d190f79ddfd884134gb_hmt_sanctionsgb-hmt-16963
Person:idfa70911f0455fc05e28a4746b5144eeb29cf5137gb_coh_disqualifiedgb-coh-h4s302mmsnufgwzaommm09k-0tm
Person:id0c95719514ec3c253fcb51af610d871b68efbce5ua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:id95c020b925f34dd78b07ee21c63f5be401a2dcadgb_fcdo_sanctionsgb-fcdo-rus2741
Person:idNumber6831697952enggb_hmt_sanctionsgb-hmt-16963
Person:idNumber6831697952enggb_fcdo_sanctionsgb-fcdo-rus2741
Person:innCode6831697952ua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:lastNameTKACZenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:lastNameTKACHenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:lastNameTKACZenggb_hmt_sanctionsgb-hmt-16963
Person:lastNameTKACHenggb_hmt_sanctionsgb-hmt-16963
Person:lastNameTKACZenggb_coh_disqualifiedgb-coh-h4s302mmsnufgwzaommm09k-0tm
Person:modifiedAt2025-06-17gb_hmt_sanctionsgb-hmt-16963
Person:nameOlech TKACZenggb_coh_disqualifiedgb-coh-h4s302mmsnufgwzaommm09k-0tm
Person:nameOlech TKACZenggb_hmt_sanctionsgb-hmt-16963
Person:nameOleh TKACZenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:nameOleg TKACZenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:nameOlech TKACZenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:nameTKACH Olegua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:nameТКАЧ Олег Ярославовичukrua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:nameТКАСН Olehua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:nameTKACZ Olechua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:nameOleg TKACHenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:nationalityplgb_fcdo_sanctionsgb-fcdo-rus2741
Person:nationalityplgb_coh_disqualifiedgb-coh-h4s302mmsnufgwzaommm09k-0tm
Person:nationalityplgb_hmt_sanctionsgb-hmt-16963
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-h4s302mmsnufgwzaommm09k-0tm
Person:passportNumberPU 217024ua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:passportNumberКС 320454ua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:positionFormer owner and director of Carovilli Trading S.R.O.enggb_hmt_sanctionsgb-hmt-16963
Person:positionFormer owner and director of Carovilli Trading S.R.O.enggb_fcdo_sanctionsgb-fcdo-rus2741
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16963
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h4s302mmsnufgWZAOMMm09k_0tMgb_coh_disqualifiedgb-coh-h4s302mmsnufgwzaommm09k-0tm
Person:taxNumber2049014016ua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:titleMrenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:titleMrenggb_hmt_sanctionsgb-hmt-16963
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2741
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-h4s302mmsnufgwzaommm09k-0tm
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