Statements: Alexey Nikolaevich Tkachev

Canonical ID: Q27230932 · 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:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-kv05iav-sec9lknsr0duyqs9k1y`	2025-04-11
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0507`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14452`	2024-11-28
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14452`	2024-09-11
`Person:alias`	Алексей Николаевич ТКАЧЕВ	eng	gb_hmt_sanctions	`gb-hmt-14452`	2023-04-20
`Person:alias`	Aleksey Nikolayeviç Tkaçyov	tur	wikidata	`Q27230932`	2025-01-26
`Person:alias`	Alexey Nikolayevich Tkachov	eng	wikidata	`Q27230932`	2023-07-18
`Person:alias`	Alexey Tkachev	eng	wikidata	`Q27230932`	2023-07-18
`Person:alias`	Alexey Tkachov	eng	wikidata	`Q27230932`	2023-07-18
`Person:alias`	Алексей Ткачёв	rus	wikidata	`Q27230932`	2023-07-18
`Person:alias`	Alexey Nikolaevich TKACHYOV		au_dfat_sanctions	`au-dfat-7193-alexey-nikolaevich-tkachev`	2022-05-04
`Person:alias`	Ткачев Алексей Николаевич	rus	ru_acf_bribetakers	`acf-204891b67d7c73b2fb2246578f56193024a8cde0`	2023-04-20
`Person:alias`	Ткачёв Алексей Николаевич	rus	ch_seco_sanctions	`ch-seco-50264`	2023-06-18
`Person:alias`	Alexey Nikolayevich Tkachev	eng	wikidata	`Q27230932`	2023-07-18
`Person:alias`	Tkachov Oleksii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-12318-tkacov-oleksij-mikolajovic`	2025-05-28
`Person:alias`	Ткачёв Алексей Николаевич	rus	wikidata	`Q27230932`	2023-07-18
`Person:alias`	Alexey Tkachyov	eng	everypolitician	`evpo-7d0d2c2d-13fb-4df2-9117-85634f3644cb`	2021-07-26
`Person:alias`	Алексей Николаевич Ткачёв		everypolitician	`evpo-7d0d2c2d-13fb-4df2-9117-85634f3644cb`	2021-07-26
`Person:alias`	Ткачёв, Алексей Николаевич	rus	wikidata	`Q27230932`	2023-07-18
`Person:alias`	Alexei Nikolaevich Tkachyov	eng	wikidata	`Q27230932`	2025-01-26
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14452`	2024-06-27
`Person:birthDate`	1957-03-01		au_dfat_sanctions	`au-dfat-7193-alexey-nikolaevich-tkachev`	2024-01-17
`Person:birthDate`	1957-03-01		wd_categories	`Q27230932`	2024-09-28
`Person:birthDate`	1957		eu_travel_bans	`eu-tb-logical-135740`	2023-04-20
`Person:birthDate`	1957-03-01		eu_fsf	`eu-fsf-eu-7469-37`	2023-04-20
`Person:birthDate`	1957-03-01	eng	gb_hmt_sanctions	`gb-hmt-14452`	2023-04-20
`Person:birthDate`	1957-03-01		everypolitician	`evpo-7d0d2c2d-13fb-4df2-9117-85634f3644cb`	2021-07-26
`Person:birthDate`	1957-03-01	eng	us_ofac_sdn	`ofac-37376`	2023-04-20
`Person:birthDate`	1957-03-01	fra	mc_fund_freezes	`mc-freezes-e50fc385f16ced769aa061e4e0d735caa39eab5b`	2024-12-13
`Person:birthDate`	1957		be_fod_sanctions	`eu-fsf-eu-7469-37`	2023-04-20
`Person:birthDate`	1957-03-01		ch_seco_sanctions	`ch-seco-50264`	2023-04-20
`Person:birthDate`	1957		eu_fsf	`eu-fsf-eu-7469-37`	2023-04-20
`Person:birthDate`	1957-03-01		nz_russia_sanctions	`nz-ru-ind-955-alexey-tkachev`	2024-03-21
`Person:birthDate`	1957-03-01	jpn	jp_mof_sanctions	`ja-mof-dac65d965973c36878879d33d2d465d2be8bc797`	2024-10-14
`Person:birthDate`	1957-03-01		ua_nsdc_sanctions	`ua-nsdc-12318-tkacov-oleksij-mikolajovic`	2023-04-20
`Person:birthDate`	1957-03-01	eng	gb_fcdo_sanctions	`gb-fcdo-rus0507`	2024-05-09
`Person:birthDate`	1957-03-01		eu_travel_bans	`eu-tb-logical-135740`	2023-04-20
`Person:birthDate`	1957-03-01		ru_acf_bribetakers	`acf-204891b67d7c73b2fb2246578f56193024a8cde0`	2023-08-18
`Person:birthDate`	1957-03-01		wd_peps	`Q27230932`	2024-10-11
`Person:birthDate`	1957-03-01	eng	gb_coh_disqualified	`gb-coh-kv05iav-sec9lknsr0duyqs9k1y`	2025-04-11
`Person:birthDate`	1957-03-01		wikidata	`Q27230932`	2023-07-18
`Person:birthDate`	1957-03-01	fra	fr_tresor_gels_avoir	`fr-ga-4230`	2023-04-20
`Person:birthDate`	1957-03-01		be_fod_sanctions	`eu-fsf-eu-7469-37`	2023-04-20
`Person:birthPlace`	Vyselki	eng	gb_hmt_sanctions	`gb-hmt-14452`	2025-01-15
`Person:birthPlace`	Vyselki, Krasnodar Krai	eng	wikidata	`Q27230932`	2023-07-18
`Person:birthPlace`	станиця Висєлкі, Краснодарський край	ukr	ua_nsdc_sanctions	`ua-nsdc-12318-tkacov-oleksij-mikolajovic`	2024-03-06
`Person:birthPlace`	Російська Федерація, Краснодарський край, станиця Виселки	ukr	ua_nsdc_sanctions	`ua-nsdc-12318-tkacov-oleksij-mikolajovic`	2024-03-06
`Person:birthPlace`	Vyselki Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0507`	2024-05-09
`Person:birthPlace`	Vyselki	eng	gb_fcdo_sanctions	`gb-fcdo-rus0507`	2024-05-09
`Person:citizenship`	ru		wikidata	`Q27230932`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q27230932`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12318-tkacov-oleksij-mikolajovic`	2024-11-13
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q27230932`	2025-07-01
`Person:country`	ru		wd_categories	`Q27230932`	2024-09-05
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14452`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6psn`	2024-06-14
`Person:country`	ru		wikidata	`Q27230932`	2023-07-18
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0507`	2024-05-09
`Person:country`	ru		wd_peps	`Q27230932`	2023-04-20
`Person:country`	ru		everypolitician	`evpo-7d0d2c2d-13fb-4df2-9117-85634f3644cb`	2019-05-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37376`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6psn`	2024-06-14
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14452`	2024-10-14
`Person:createdAt`	2022-05-04		au_dfat_sanctions	`au-dfat-7193-alexey-nikolaevich-tkachev`	2025-09-03
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-204891b67d7c73b2fb2246578f56193024a8cde0`	2023-04-20
`Person:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50264`	2023-04-20
`Person:education`	Saratov Military Command Engineering High School of Missile Forces	eng	wikidata	`Q27230932`	2023-07-18
`Person:education`	Candidate of Economic Sciences	eng	wikidata	`Q27230932`	2023-07-18
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-50264`	2023-04-20
`Person:fatherName`	Nikolaevich		ch_seco_sanctions	`ch-seco-50264`	2023-04-20
`Person:firstName`	ALEXEY NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6psn`	2024-06-14
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-37376`	2023-04-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-37376`	2023-04-20
`Person:firstName`	Alexey		everypolitician	`evpo-7d0d2c2d-13fb-4df2-9117-85634f3644cb`	2021-07-26
`Person:firstName`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0507`	2024-05-09
`Person:firstName`	Alexey Nikolaevich	fra	mc_fund_freezes	`mc-freezes-e50fc385f16ced769aa061e4e0d735caa39eab5b`	2024-12-13
`Person:firstName`	Alexey	eng	nz_russia_sanctions	`nz-ru-ind-955-alexey-tkachev`	2024-03-21
`Person:firstName`	Alexey Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-4230`	2023-04-20
`Person:firstName`	Alexey	eng	gb_coh_disqualified	`gb-coh-kv05iav-sec9lknsr0duyqs9k1y`	2025-04-11
`Person:firstName`	Alexey		ch_seco_sanctions	`ch-seco-50264`	2023-04-20
`Person:firstName`	Aleksey	eng	wikidata	`Q27230932`	2025-03-24
`Person:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-14452`	2023-04-20
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-50264`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7469-37`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7469-37`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-204891b67d7c73b2fb2246578f56193024a8cde0`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135740`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-7d0d2c2d-13fb-4df2-9117-85634f3644cb`	2021-07-26
`Person:gender`	male	eng	wikidata	`Q27230932`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-50264`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-e50fc385f16ced769aa061e4e0d735caa39eab5b`	2024-12-13
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4230`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37376`	2023-04-20
`Person:id`	52adbf91ac3ab8cabdf042abac13e7208999d89e	fra	fr_tresor_gels_avoir	`fr-ga-4230`	2025-05-30
`Person:id`	96b3b11b6375ba0e3925d91f21bc5eefdb21e5c6		ann_pep_positions	`Q27230932`	2025-07-01
`Person:id`	9045fa2231dc4f153d6f215c57cea007ab5ac542		eu_travel_bans	`eu-tb-logical-135740`	2023-04-20
`Person:id`	560ce553421a2c695492ecabf786b409c4da64e6	fra	mc_fund_freezes	`mc-freezes-e50fc385f16ced769aa061e4e0d735caa39eab5b`	2024-12-13
`Person:id`	31c438d1e711671f9282e5bfd33147948202f4b8		everypolitician	`evpo-7d0d2c2d-13fb-4df2-9117-85634f3644cb`	2019-05-21
`Person:id`	ad2de4d3229641f883e2b7be88fd2f41500b0263		everypolitician	`evpo-7d0d2c2d-13fb-4df2-9117-85634f3644cb`	2019-05-21
`Person:id`	c460efe5138e5049b1e1238073051c2b95f00e8f		wd_categories	`Q27230932`	2025-01-26

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