Statements: Olech TKACZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address24b Wellington Gardens, Charlton, London, SE7 7PHenggb_hmt_sanctionsgb-hmt-16963
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:addressEntityaddr-62cfec3f4090bc27b6095288df1e014d27f4f639enggb_hmt_sanctionsgb-hmt-16963
Person:aliasOleg TKACHenggb_hmt_sanctionsgb-hmt-16963
Person:aliasOłech TKACZenggb_hmt_sanctionsgb-hmt-16963
Person:aliasOleg TKACZenggb_hmt_sanctionsgb-hmt-16963
Person:aliasTKACh Oleh Yaroslavovychua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:aliasOleh TKACZenggb_hmt_sanctionsgb-hmt-16963
Person:birthDate1956-02-06enggb_hmt_sanctionsgb-hmt-16963
Person:birthDate1956-02-06enggb_fcdo_sanctionsgb-fcdo-rus2741
Person:birthDate1956-02-06enggb_coh_disqualifiedgb-coh-h4s302mmsnufgwzaommm09k-0tm
Person:birthDate1956-02-06ua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:citizenshipplua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:countrygbenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:countrygbenggb_hmt_sanctionsgb-hmt-16963
Person:createdAt2025-06-17enggb_hmt_sanctionsgb-hmt-16963
Person:emailoleg.tkach9@gmail.comenggb_hmt_sanctionsgb-hmt-16963
Person:emailoleg.tkach9@gmail.comenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:firstNameOlegenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:firstNameOlehenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:firstNameOlechenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:firstNameOlehenggb_hmt_sanctionsgb-hmt-16963
Person:firstNameOlechenggb_coh_disqualifiedgb-coh-h4s302mmsnufgwzaommm09k-0tm
Person:firstNameOlechenggb_hmt_sanctionsgb-hmt-16963
Person:firstNameOlegenggb_hmt_sanctionsgb-hmt-16963
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16963
Person:id79d7e9cc74342b7ece4631302aa2b2b00a5356cbenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:id08c96b7564287c1b8c1b9b85ceb4b3724ca22c76enggb_coh_disqualifiedgb-coh-h4s302mmsnufgwzaommm09k-0tm
Person:id27bf54d8341dca94424b65800d3f858e62865919ua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:id170e49530188fd5217fedc8cb7063b774b2eddb2enggb_hmt_sanctionsgb-hmt-16963
Person:id13286dccd30132ecb2bee561bb0adb87a0b86639enggb_hmt_sanctionsgb-hmt-16963
Person:idf593d1153362cb6703717c2582b74a9bab60f30benggb_hmt_sanctionsgb-hmt-16963
Person:id3a697501ce8f8d5a0737dcf7cd33ed0ad730d0bdenggb_hmt_sanctionsgb-hmt-16963
Person:idNumber6831697952enggb_hmt_sanctionsgb-hmt-16963
Person:innCode6831697952ua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:lastNameTKACZenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:lastNameTKACHenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:lastNameTKACZenggb_coh_disqualifiedgb-coh-h4s302mmsnufgwzaommm09k-0tm
Person:lastNameTKACZenggb_hmt_sanctionsgb-hmt-16963
Person:lastNameTKACHenggb_hmt_sanctionsgb-hmt-16963
Person:modifiedAt2025-06-17enggb_hmt_sanctionsgb-hmt-16963
Person:nameTKACZ Olechua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:nameOlech TKACZenggb_hmt_sanctionsgb-hmt-16963
Person:nameOleg TKACZenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:nameOlech TKACZenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:nameOleg TKACHenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:nameOleh 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:nameOlech TKACZenggb_coh_disqualifiedgb-coh-h4s302mmsnufgwzaommm09k-0tm
Person:nationalityplenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:nationalityplenggb_hmt_sanctionsgb-hmt-16963
Person:nationalityplenggb_coh_disqualifiedgb-coh-h4s302mmsnufgwzaommm09k-0tm
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-h4s302mmsnufgwzaommm09k-0tm
Person:passportNumberКС 320454ua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:passportNumberPU 217024ua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:positionFormer owner and director of Carovilli Trading S.R.O.enggb_fcdo_sanctionsgb-fcdo-rus2741
Person:positionFormer owner and director of Carovilli Trading S.R.O.enggb_hmt_sanctionsgb-hmt-16963
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2741
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16963
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h4s302mmsnufgWZAOMMm09k_0tMenggb_coh_disqualifiedgb-coh-h4s302mmsnufgwzaommm09k-0tm
Person:taxNumber2049014016ua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:titleMrenggb_hmt_sanctionsgb-hmt-16963
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33532-tkac-oleg-aroslavovic
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-h4s302mmsnufgwzaommm09k-0tm
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16963
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2741
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