Statements: Anton Olegovich TKACHEV

Canonical ID: Q109480151 · 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:firstName`	Антон	rus	eu_fsf	`eu-fsf-eu-8732-55`	2023-04-20
`Person:firstName`	Anton		be_fod_sanctions	`eu-fsf-eu-8732-55`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-143460`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-72c71eaa8766dedc3586f7c2830f06553c611a4c`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-7e4a7b5ae098ae80456426cd9ce969772f5b585e`	2025-12-01
`Person:gender`	male		ru_acf_bribetakers	`acf-5fd62b6f282b8e06ef5623da2293b485204f4f1a`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4954`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8732-55`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8732-55`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-56719`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-37377`	2023-04-20
`Person:gender`	male		wikidata	`Q109480151`	2023-07-18
`Person:id`	d2c9a3995fd277f75bf0d90bfe09743547412d47		gb_fcdo_sanctions	`gb-fcdo-rus0508`	2026-01-07
`Person:id`	9eb5a599c85d4fd7c207f66f25a2fb363d3a4b43		us_sam_exclusions	`usgsa-s4mrn6psp`	2026-01-06
`Person:id`	492650ad645c460998171be9fcd613be89cbcc89		gb_coh_disqualified	`gb-coh-k2xfdrru3nrb0uewp6azttc4uyy`	2026-01-06
`Person:id`	02a8ab7ea082a24c6b4e441d49848c7079d108a7		gb_hmt_sanctions	`gb-hmt-14453`	2025-12-08
`Person:id`	48858422b90fa9034e234f92e239ef3e2dc7a2c1		eu_fsf	`eu-fsf-eu-8732-55`	2026-01-06
`Person:id`	9eb32a67e16abc426e18f533e7a6d7f4a41521a2		wikidata	`Q109480151`	2026-01-06
`Person:id`	ac20dca2664ccbb82cc0b3716600aa9ed19036c5		jp_mof_sanctions	`ja-mof-179736c3cb77eb39cbb9acbcce2ad6c76a53a8ad`	2026-01-06
`Person:id`	620bb3a4404db1379349327310b2315f1b5d545f		fr_tresor_gels_avoir	`fr-ga-4954`	2026-01-06
`Person:id`	fb028e0f412a7cda395150850cb419b195d24216		eu_travel_bans	`eu-tb-logical-143460`	2024-10-11
`Person:id`	7098ee08a8e62a8b68b6fe65fe588c895cc3e4ac		ch_seco_sanctions	`ch-seco-56719`	2026-01-06
`Person:id`	e14efa34737f55c7afbc393144f73c1368f57baa		wd_peps	`Q109480151`	2025-07-01
`Person:id`	33fa50324d96268e7eadd1e5cb01e11a3ca62770		wd_categories	`Q109480151`	2026-01-07
`Person:id`	c90dba4cbc2b9604897da7c01f6b9333bf7977fe		be_fod_sanctions	`eu-fsf-eu-8732-55`	2026-01-06
`Person:id`	8b184e9d85622ee27876c3f3a1b70486490a1267		wd_curated	`Q109480151`	2024-04-08
`Person:id`	86b6d82ac63397c455a4bb663887ab7e295bfa04		us_ofac_sdn	`ofac-37377`	2026-01-06
`Person:id`	ed152beb2deb8de54543fae0813eb536c57583c0		au_dfat_sanctions	`au-dfat-7203-anton-olegovich-tkachyov`	2025-11-06
`Person:id`	e20a9d6f11688098967e81798f970f248f27d122		ann_pep_positions	`Q109480151`	2025-07-01
`Person:id`	23aa51b8dbc6cc00cd42a6d900ca237b67f42f03		ca_dfatd_sema_sanctions	`ca-sema-f447b044fdc2703aa825939058e7b0c1a088198b`	2025-05-19
`Person:id`	6168f1f0b9adfa0d7fd0bb408309a2a95a2d95de		us_trade_csl	`ofac-37377`	2026-01-06
`Person:id`	ba4838c2fd583599f102a792f0ed0ec8d644cb2b		gb_fcdo_sanctions	`gb-fcdo-rus0508`	2026-01-09
`Person:id`	67ee95807ade84c78ea64299ae70decc1787190b		mc_fund_freezes	`mc-freezes-72c71eaa8766dedc3586f7c2830f06553c611a4c`	2024-08-14
`Person:id`	3f0672ebf4cf06c8311cc6f41ebce976e1c60352		ru_acf_bribetakers	`acf-5fd62b6f282b8e06ef5623da2293b485204f4f1a`	2026-01-06
`Person:id`	aad542758a5187ec0ed76e5b5dded0b6bd7183a8		be_fod_sanctions	`be-fod-7e4a7b5ae098ae80456426cd9ce969772f5b585e`	2025-12-01
`Person:id`	066002d0c594d9a2e3ae4850ad0ab1a56a674dea		ua_nsdc_sanctions	`ua-nsdc-16846-tkacov-anton-olegovic`	2026-01-06
`Person:id`	19d50cbb0a15ef3d9bd31ec853821c867b8af0b3		nz_russia_sanctions	`nz-ru-ind-956-anton-tkachyov`	2026-01-06
`Person:lastName`	TKACHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0508`	2024-05-09
`Person:lastName`	TKACHYOV	eng	us_sam_exclusions	`usgsa-s4mrn6psp`	2024-06-14
`Person:lastName`	TKACHEV	fra	mc_fund_freezes	`mc-freezes-72c71eaa8766dedc3586f7c2830f06553c611a4c`	2024-08-14
`Person:lastName`	Tkachev		ch_seco_sanctions	`ch-seco-56719`	2023-04-20
`Person:lastName`	ТКАЧЁВ	rus	ch_seco_sanctions	`ch-seco-56719`	2023-04-20
`Person:lastName`	TKACHEV		be_fod_sanctions	`eu-fsf-eu-8732-55`	2023-04-20
`Person:lastName`	TKATJOV		be_fod_sanctions	`be-fod-7e4a7b5ae098ae80456426cd9ce969772f5b585e`	2025-12-01
`Person:lastName`	TKACHEV		be_fod_sanctions	`be-fod-7e4a7b5ae098ae80456426cd9ce969772f5b585e`	2025-12-01
`Person:lastName`	TKACHEV	fra	fr_tresor_gels_avoir	`fr-ga-4954`	2023-04-20
`Person:lastName`	ТКАЧЁВ		be_fod_sanctions	`be-fod-7e4a7b5ae098ae80456426cd9ce969772f5b585e`	2025-12-01
`Person:lastName`	TKACHEV	eng	gb_coh_disqualified	`gb-coh-k2xfdrru3nrb0uewp6azttc4uyy`	2025-04-11
`Person:lastName`	TKACHEV		eu_travel_bans	`eu-tb-logical-143460`	2023-04-20
`Person:lastName`	TKACHEV		ca_dfatd_sema_sanctions	`ca-sema-f447b044fdc2703aa825939058e7b0c1a088198b`	2024-08-06
`Person:lastName`	ТКАЧЁВ	rus	be_fod_sanctions	`eu-fsf-eu-8732-55`	2023-04-20
`Person:lastName`	TKACHEV	eng	gb_hmt_sanctions	`gb-hmt-14453`	2023-04-20
`Person:lastName`	TKACHEV		eu_fsf	`eu-fsf-eu-8732-55`	2023-04-20
`Person:lastName`	ТКАЧЁВ	rus	eu_fsf	`eu-fsf-eu-8732-55`	2023-04-20
`Person:lastName`	TKACHEV	ces	eu_fsf	`eu-fsf-eu-8732-55`	2026-01-06
`Person:lastName`	TKATJOV	swe	be_fod_sanctions	`eu-fsf-eu-8732-55`	2023-04-20
`Person:lastName`	TKATJOV	swe	eu_fsf	`eu-fsf-eu-8732-55`	2023-04-20
`Person:lastName`	ТКАЧЁВ		eu_travel_bans	`eu-tb-logical-143460`	2023-04-20
`Person:lastName`	TKATJOV		eu_travel_bans	`eu-tb-logical-143460`	2023-04-20
`Person:lastName`	Ткачёв	rus	us_ofac_sdn	`ofac-37377`	2023-04-20
`Person:lastName`	Tkachyov	eng	us_ofac_sdn	`ofac-37377`	2023-04-20
`Person:lastName`	TKACHEV	ces	be_fod_sanctions	`eu-fsf-eu-8732-55`	2023-04-20
`Person:lastName`	Tkachyov	eng	nz_russia_sanctions	`nz-ru-ind-956-anton-tkachyov`	2024-03-21
`Person:middleName`	Olegovič		eu_travel_bans	`eu-tb-logical-143460`	2024-10-11
`Person:middleName`	Olegovitj		be_fod_sanctions	`be-fod-7e4a7b5ae098ae80456426cd9ce969772f5b585e`	2025-12-01
`Person:middleName`	Olegovič		be_fod_sanctions	`be-fod-7e4a7b5ae098ae80456426cd9ce969772f5b585e`	2025-12-01
`Person:middleName`	Олегович	rus	us_ofac_sdn	`ofac-37377`	2024-10-11
`Person:middleName`	Olegovich	eng	us_ofac_sdn	`ofac-37377`	2024-10-11
`Person:middleName`	Olegovič	ces	be_fod_sanctions	`eu-fsf-eu-8732-55`	2024-10-11
`Person:middleName`	Olegovich	eng	nz_russia_sanctions	`nz-ru-ind-956-anton-tkachyov`	2024-10-11
`Person:middleName`	Olegovich		be_fod_sanctions	`be-fod-7e4a7b5ae098ae80456426cd9ce969772f5b585e`	2025-12-01
`Person:middleName`	Олегович	rus	be_fod_sanctions	`eu-fsf-eu-8732-55`	2024-10-11
`Person:middleName`	Olegovitj	swe	be_fod_sanctions	`eu-fsf-eu-8732-55`	2024-10-11
`Person:middleName`	Olegovich		be_fod_sanctions	`eu-fsf-eu-8732-55`	2024-10-11
`Person:middleName`	Олегович	rus	eu_fsf	`eu-fsf-eu-8732-55`	2024-10-11
`Person:middleName`	Olegovitj	swe	eu_fsf	`eu-fsf-eu-8732-55`	2024-10-11
`Person:middleName`	Olegovič	ces	eu_fsf	`eu-fsf-eu-8732-55`	2024-10-11
`Person:middleName`	Olegovich		eu_fsf	`eu-fsf-eu-8732-55`	2024-10-11
`Person:middleName`	Олегович		be_fod_sanctions	`be-fod-7e4a7b5ae098ae80456426cd9ce969772f5b585e`	2025-12-01
`Person:middleName`	Olegovich		eu_travel_bans	`eu-tb-logical-143460`	2024-10-11
`Person:middleName`	Olegovitj		eu_travel_bans	`eu-tb-logical-143460`	2024-10-11
`Person:middleName`	Олегович		eu_travel_bans	`eu-tb-logical-143460`	2024-10-11
`Person:modifiedAt`	2022-09-09		ch_seco_sanctions	`ch-seco-56719`	2023-04-20
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14453`	2024-10-14
`Person:modifiedAt`	2022-09-01		eu_fsf	`eu-fsf-eu-8732-55`	2025-05-13
`Person:modifiedAt`	2022-09-01		be_fod_sanctions	`eu-fsf-eu-8732-55`	2025-05-13
`Person:name`	Антон Олегович Ткачёв	rus	us_ofac_sdn	`ofac-37377`	2023-04-20
`Person:name`	Антон Олегович ТКАЧЁВ	rus	eu_fsf	`eu-fsf-eu-8732-55`	2023-04-20
`Person:name`	Anton Olegovich TKACHEV		eu_fsf	`eu-fsf-eu-8732-55`	2023-04-20
`Person:name`	Anton Tkatchov	eng	wd_categories	`Q109480151`	2024-09-03
`Person:name`	Anton Tkachev (Tkachov)	eng	jp_mof_sanctions	`ja-mof-179736c3cb77eb39cbb9acbcce2ad6c76a53a8ad`	2023-04-20
`Person:name`	Anton Olegovič TKACHEV		eu_travel_bans	`eu-tb-logical-143460`	2023-04-20
`Person:name`	Anton Olegovitj TKATJOV		eu_travel_bans	`eu-tb-logical-143460`	2023-04-20
`Person:name`	Антон Олегович ТКАЧЁВ		eu_travel_bans	`eu-tb-logical-143460`	2023-04-20
`Person:name`	Anton Olegovich TKACHEV		eu_travel_bans	`eu-tb-logical-143460`	2023-04-20
`Person:name`	Антон Олегович ТКАЧЁВ		be_fod_sanctions	`be-fod-7e4a7b5ae098ae80456426cd9ce969772f5b585e`	2025-12-01
`Person:name`	Anton Olegovič TKACHEV		be_fod_sanctions	`be-fod-7e4a7b5ae098ae80456426cd9ce969772f5b585e`	2025-12-01
`Person:name`	Ткачьов Антон Олегович		ua_nsdc_sanctions	`ua-nsdc-16846-tkacov-anton-olegovic`	2023-04-20
`Person:name`	Anton Tkatchov		wd_peps	`Q109480151`	2023-04-20
`Person:name`	Anton Olegovich TKACHEV	fra	mc_fund_freezes	`mc-freezes-72c71eaa8766dedc3586f7c2830f06553c611a4c`	2024-08-14

Previous
101 - 200 of 295
Next