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:id`	52adbf91ac3ab8cabdf042abac13e7208999d89e	fra	fr_tresor_gels_avoir	`fr-ga-4230`	2025-05-30
`Person:id`	e233ad73267991e2c608892a5c2b98f57b625656		wd_curated	`Q27230932`	2024-04-08
`Person:id`	560ce553421a2c695492ecabf786b409c4da64e6	fra	mc_fund_freezes	`mc-freezes-e50fc385f16ced769aa061e4e0d735caa39eab5b`	2024-12-13
`Person:id`	4802fbdd6434e5ad0a96a0e61df45ab134c3bf08		au_dfat_sanctions	`au-dfat-7193-alexey-nikolaevich-tkachev`	2025-09-03
`Person:id`	754dc1d6889ef4b8003ec09c0c8bc34fd455e10b		ch_seco_sanctions	`ch-seco-50264`	2025-05-15
`Person:id`	38ec7a58a3a66e33678b1c008d225f49bf8f9c6a	eng	gb_hmt_sanctions	`gb-hmt-14452`	2025-07-28
`Person:id`	372c6b5ff47d050d6d5ca5fa837ca7e3a725519a		nz_russia_sanctions	`nz-ru-ind-955-alexey-tkachev`	2025-05-22
`Person:id`	00936155b4ef63848cfbcdf996e36bcc176b041b	eng	us_ofac_sdn	`ofac-37376`	2025-06-02
`Person:id`	a47e796078f07821e58f41389c3339baa8efc80c		ua_nsdc_sanctions	`ua-nsdc-12318-tkacov-oleksij-mikolajovic`	2025-05-28
`Person:id`	9045fa2231dc4f153d6f215c57cea007ab5ac542		eu_travel_bans	`eu-tb-logical-135740`	2023-04-20
`Person:id`	ef99ab44081aa43222afc5ecfccb9fb5f31945bd	eng	gb_fcdo_sanctions	`gb-fcdo-rus0507`	2025-05-21
`Person:id`	ed6019abffb7c81586ac85c046ede080058924b5		wd_peps	`Q27230932`	2025-07-01
`Person:id`	189fab6a467f7283ea2ca31e5ebfe1ec94db56e1		ru_acf_bribetakers	`acf-204891b67d7c73b2fb2246578f56193024a8cde0`	2024-02-27
`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`	f35d552a26860e671a35d7736ce1d7fa33a9bb1f		everypolitician	`evpo-7d0d2c2d-13fb-4df2-9117-85634f3644cb`	2019-05-21
`Person:id`	96b3b11b6375ba0e3925d91f21bc5eefdb21e5c6		ann_pep_positions	`Q27230932`	2025-07-01
`Person:id`	fef9a27d3909f99f8ac14d71762b079d7bbd56c3	eng	us_sam_exclusions	`usgsa-s4mrn6psn`	2025-02-23
`Person:lastName`	Ткачев	rus	us_ofac_sdn	`ofac-37376`	2023-04-20
`Person:lastName`	TKACHEV	eng	gb_coh_disqualified	`gb-coh-kv05iav-sec9lknsr0duyqs9k1y`	2025-04-11
`Person:lastName`	Tkachev	eng	nz_russia_sanctions	`nz-ru-ind-955-alexey-tkachev`	2024-03-21
`Person:lastName`	TKACHEV	eng	us_sam_exclusions	`usgsa-s4mrn6psn`	2024-06-14
`Person:lastName`	Ткачёв	rus	ch_seco_sanctions	`ch-seco-50264`	2023-04-20
`Person:lastName`	TKACHEV	fra	fr_tresor_gels_avoir	`fr-ga-4230`	2023-04-20
`Person:lastName`	Tkachev	eng	us_ofac_sdn	`ofac-37376`	2023-04-20
`Person:lastName`	Tkachyov		everypolitician	`evpo-7d0d2c2d-13fb-4df2-9117-85634f3644cb`	2021-07-26
`Person:lastName`	TKACHEV	fra	mc_fund_freezes	`mc-freezes-e50fc385f16ced769aa061e4e0d735caa39eab5b`	2024-12-13
`Person:lastName`	Tkachyov	eng	wikidata	`Q27230932`	2023-07-18
`Person:lastName`	TKACHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0507`	2024-05-09
`Person:lastName`	TKACHEV	eng	gb_hmt_sanctions	`gb-hmt-14452`	2023-04-20
`Person:lastName`	Tkachev		ch_seco_sanctions	`ch-seco-50264`	2023-04-20
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-37376`	2024-10-11
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-37376`	2024-10-11
`Person:middleName`	Nikolaevich	eng	nz_russia_sanctions	`nz-ru-ind-955-alexey-tkachev`	2024-10-11
`Person:modifiedAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50264`	2023-04-20
`Person:modifiedAt`	2022-02-25		eu_fsf	`eu-fsf-eu-7469-37`	2025-05-13
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-7d0d2c2d-13fb-4df2-9117-85634f3644cb`	2022-01-21
`Person:modifiedAt`	2022-02-25		be_fod_sanctions	`eu-fsf-eu-7469-37`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14452`	2024-10-14
`Person:name`	Alexey Nikolaevich TKACHEV	fra	mc_fund_freezes	`mc-freezes-e50fc385f16ced769aa061e4e0d735caa39eab5b`	2024-12-13
`Person:name`	Aleksej Nikolajevitj TKATJOV	swe	eu_fsf	`eu-fsf-eu-7469-37`	2023-04-20
`Person:name`	Alexey Nikolaevich TKACHEV		be_fod_sanctions	`eu-fsf-eu-7469-37`	2023-04-20
`Person:name`	Alexey Nikolaevich TKACHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0507`	2024-05-09
`Person:name`	Alexey TKACHEV	eng	gb_coh_disqualified	`gb-coh-kv05iav-sec9lknsr0duyqs9k1y`	2025-04-11
`Person:name`	Alexei Tkachyov	spa	wikidata	`Q27230932`	2025-01-26
`Person:name`	ALEXEY NIKOLAEVICH TKACHEV	eng	us_sam_exclusions	`usgsa-s4mrn6psn`	2024-06-14
`Person:name`	Ткачев Алексей Николаевич		everypolitician	`evpo-7d0d2c2d-13fb-4df2-9117-85634f3644cb`	2021-07-26
`Person:name`	Aleksei (Alexey) Tkachev (Tkachov)	eng	jp_mof_sanctions	`ja-mof-dac65d965973c36878879d33d2d465d2be8bc797`	2023-04-20
`Person:name`	Aleksei Tkachev	eng	jp_mof_sanctions	`ja-mof-dac65d965973c36878879d33d2d465d2be8bc797`	2025-02-10
`Person:name`	アレクセイ・トカチョフ	jpn	jp_mof_sanctions	`ja-mof-dac65d965973c36878879d33d2d465d2be8bc797`	2023-04-20
`Person:name`	ТКАЧЕВ АЛЕКСЕЙ НИКОЛАЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-12318-tkacov-oleksij-mikolajovic`	2025-05-28
`Person:name`	Ткачов Олексій Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-12318-tkacov-oleksij-mikolajovic`	2023-04-20
`Person:name`	TKACHOV ALEKSEI		ua_nsdc_sanctions	`ua-nsdc-12318-tkacov-oleksij-mikolajovic`	2025-05-28
`Person:name`	Ткачев Алексей Николаевич		ua_nsdc_sanctions	`ua-nsdc-12318-tkacov-oleksij-mikolajovic`	2025-05-28
`Person:name`	Alexey Nikolaevich TKACHEV	eng	gb_hmt_sanctions	`gb-hmt-14452`	2023-04-20
`Person:name`	Alexey Nikolaevich Tkachev	eng	nz_russia_sanctions	`nz-ru-ind-955-alexey-tkachev`	2024-03-21
`Person:name`	Tkachev Alexey Nikolaevich		ch_seco_sanctions	`ch-seco-50264`	2023-06-18
`Person:name`	Alexei Tkachyov	eng	wd_categories	`Q27230932`	2025-01-26
`Person:name`	Алексей Николаевич Ткачёв		eu_fsf	`eu-fsf-eu-7469-37`	2023-04-20
`Person:name`	Aleksej Nikolajevitj TKATJOV	swe	be_fod_sanctions	`eu-fsf-eu-7469-37`	2023-04-20
`Person:name`	Aleksej Nikolajevitj TKATJOV		eu_travel_bans	`eu-tb-logical-135740`	2023-04-20
`Person:name`	Alexey Nikolaevich TKACHEV		eu_travel_bans	`eu-tb-logical-135740`	2023-04-20
`Person:name`	Алексей Николаевич Ткачёв		eu_travel_bans	`eu-tb-logical-135740`	2023-04-20
`Person:name`	Алексей Николаевич Ткачёв		be_fod_sanctions	`eu-fsf-eu-7469-37`	2023-04-20
`Person:name`	Alexey Nikolaevich TKACHEV		au_dfat_sanctions	`au-dfat-7193-alexey-nikolaevich-tkachev`	2022-05-04
`Person:name`	Alexey Nikolaevich TKACHEV	fra	fr_tresor_gels_avoir	`fr-ga-4230`	2023-04-20
`Person:name`	Alexeï Tkatchiov	fra	wikidata	`Q27230932`	2025-01-26
`Person:name`	Alexey Nikolaevich TKACHEV		eu_fsf	`eu-fsf-eu-7469-37`	2023-04-20
`Person:name`	Олексій Ткачов	ukr	wikidata	`Q27230932`	2025-01-26
`Person:name`	Alexei Tkachyov		wd_peps	`Q27230932`	2025-01-24
`Person:name`	Tkachev Alexey Nikolaevich	eng	ru_acf_bribetakers	`acf-204891b67d7c73b2fb2246578f56193024a8cde0`	2023-04-20
`Person:name`	阿列克谢·特卡乔夫	zho	wikidata	`Q27230932`	2025-04-03
`Person:name`	Aleksej Nikolajevič Tkačёv	ita	wikidata	`Q27230932`	2025-01-26
`Person:name`	Alexey Nikolaevich Tkachev	eng	us_ofac_sdn	`ofac-37376`	2023-04-20
`Person:name`	Алексей Николаевич Ткачев	rus	us_ofac_sdn	`ofac-37376`	2023-04-20
`Person:name`	Aleksey Tkaçyov	tur	wikidata	`Q27230932`	2025-01-26
`Person:name`	TKACHEV, Alexey Nikolaevich		us_trade_csl	`ofac-37376`	2024-05-07
`Person:name`	Алексей Николаевич Ткачёв	rus	wikidata	`Q27230932`	2024-01-31
`Person:name`	Alexej Nikolajevič Tkačev	ces	wikidata	`Q27230932`	2025-01-26
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-7193-alexey-nikolaevich-tkachev`	2023-04-20
`Person:nationality`	ru		everypolitician	`evpo-7d0d2c2d-13fb-4df2-9117-85634f3644cb`	2021-07-26
`Person:notes`	Member of the State Duma		nz_russia_sanctions	`nz-ru-ind-955-alexey-tkachev`	2024-03-21
`Person:notes`	Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.		ru_acf_bribetakers	`acf-204891b67d7c73b2fb2246578f56193024a8cde0`	2023-11-03
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-kv05iav-sec9lknsr0duyqs9k1y`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0507`	2025-04-09
`Person:notes`	Member of the State Duma of the Federal Assembly of the Russian Federation		au_dfat_sanctions	`au-dfat-7193-alexey-nikolaevich-tkachev`	2023-04-20
`Person:notes`	Member of the State Duma of the Russian Federation (lower house of the federal parliament). Memder of the State Duma Committee on Information Policy, Information Technology and Communications		ru_acf_bribetakers	`acf-204891b67d7c73b2fb2246578f56193024a8cde0`	2023-02-15
`Person:notes`	Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk	fra	fr_tresor_gels_avoir	`fr-ga-4230`	2023-04-20
`Person:notes`	Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.		ch_seco_sanctions	`ch-seco-50264`	2023-04-20
`Person:notes`	Russian politician	eng	wikidata	`Q27230932`	2023-07-18
`Person:passportNumber`	639805727		ua_nsdc_sanctions	`ua-nsdc-12318-tkacov-oleksij-mikolajovic`	2024-03-06
`Person:position`	Member of the State Duma of the Federal Assembly of the Russian Federation	eng	us_ofac_sdn	`ofac-37376`	2023-04-20
`Person:position`	Member of the State Duma		eu_fsf	`eu-fsf-eu-7469-37`	2023-04-20
`Person:position`	депутат Державної думи РФ VI скликання (2011–2016 роки)	ukr	ua_nsdc_sanctions	`ua-nsdc-12318-tkacov-oleksij-mikolajovic`	2024-03-06
`Person:position`	депутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія"	ukr	ua_nsdc_sanctions	`ua-nsdc-12318-tkacov-oleksij-mikolajovic`	2024-03-06
`Person:position`	Member of the State Duma		eu_travel_bans	`eu-tb-logical-135740`	2023-04-20
`Person:position`	Member of the State Duma of the Russian Federation	eng	gb_fcdo_sanctions	`gb-fcdo-rus0507`	2024-05-09
`Person:position`	member of the State Duma (2003-2007)	eng	wikidata	`Q27230932`	2023-07-18
`Person:position`	Members of Parliament and Senate	eng	ru_acf_bribetakers	`acf-204891b67d7c73b2fb2246578f56193024a8cde0`	2023-11-03
`Person:position`	Organizers of political repressions	eng	ru_acf_bribetakers	`acf-204891b67d7c73b2fb2246578f56193024a8cde0`	2023-02-15

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