Statements: Oleg Polikarpovich Tkach

Canonical ID: Q4458914 · 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`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-2zy4x54eii2akt-mbshn4qxees0`	2025-04-10
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14850`	2024-11-28
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0899`	2024-05-09
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14850`	2024-09-11
`Person:alias`	ТКАЧ Олег Поликарпович	rus	ch_seco_sanctions	`ch-seco-52033`	2023-06-18
`Person:alias`	Tkach Oleh Polikarpovych		ua_nsdc_sanctions	`ua-nsdc-12500-tkac-oleg-polikarpovic`	2025-05-28
`Person:alias`	Ткач Олег Поликарпович	rus	ru_acf_bribetakers	`acf-671c9a8a35316a9a25575a3cf2db154392a89c13`	2023-04-20
`Person:alias`	Oleg Tkatsch	deu	wikidata	`Q4458914`	2023-07-18
`Person:alias`	Олег Поликарпович ТКАЧ	fra	fr_tresor_gels_avoir	`fr-ga-4386`	2023-09-15
`Person:alias`	Олег Поликарпович Ткач		ca_dfatd_sema_sanctions	`ca-sema-407341ab324c355350cadce8f408ebf22fefab15`	2024-08-06
`Person:alias`	Олег Поликарпович ТКАЧ		eu_journal_sanctions	`eu-oj-79224f781223e548f130482ba3c4c5d27e24bc6b`	2025-09-15
`Person:alias`	Олег Поликарпович ТКАЧ	eng	gb_hmt_sanctions	`gb-hmt-14850`	2023-04-20
`Person:alias`	Oleg Polikarpovich Tkach	eng	wikidata	`Q4458914`	2023-07-18
`Person:alias`	Олег Поликарпович Ткач	rus	wikidata	`Q4458914`	2023-07-18
`Person:birthCountry`	ua	eng	gb_hmt_sanctions	`gb-hmt-14850`	2024-06-27
`Person:birthDate`	1967-09-23		wd_categories	`Q4458914`	2024-10-08
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-7689-90`	2023-04-20
`Person:birthDate`	1967-09-23		ca_dfatd_sema_sanctions	`ca-sema-407341ab324c355350cadce8f408ebf22fefab15`	2024-08-12
`Person:birthDate`	1967-09-23		wd_peps	`Q4458914`	2024-10-11
`Person:birthDate`	1967-09-23		eu_fsf	`eu-fsf-eu-7689-90`	2023-04-20
`Person:birthDate`	1967-09-23		ch_seco_sanctions	`ch-seco-52033`	2023-04-20
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-136846`	2023-04-20
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-7689-90`	2023-04-20
`Person:birthDate`	1967-09-23		eu_travel_bans	`eu-tb-logical-136846`	2023-04-20
`Person:birthDate`	1967-09-23	fra	fr_tresor_gels_avoir	`fr-ga-4386`	2023-04-20
`Person:birthDate`	1967-09-23		be_fod_sanctions	`eu-fsf-eu-7689-90`	2023-04-20
`Person:birthDate`	1967-09-23	eng	gb_fcdo_sanctions	`gb-fcdo-rus0899`	2024-05-09
`Person:birthDate`	1967-09-23		nz_russia_sanctions	`nz-ru-ind-580-oleg-tkach`	2024-03-21
`Person:birthDate`	1967-09-23	eng	gb_coh_disqualified	`gb-coh-2zy4x54eii2akt-mbshn4qxees0`	2025-04-10
`Person:birthDate`	1967-09-23	fra	mc_fund_freezes	`mc-freezes-dab51d30ab84045056bec94044c2e8407590f01c`	2024-08-14
`Person:birthDate`	1967-09-23		au_dfat_sanctions	`au-dfat-7069-oleg-polikarpovich-tkach`	2024-01-17
`Person:birthDate`	1967-09-23	eng	gb_hmt_sanctions	`gb-hmt-14850`	2023-04-20
`Person:birthDate`	1967-09-23		wikidata	`Q4458914`	2023-07-18
`Person:birthDate`	1967-09-23		ua_nsdc_sanctions	`ua-nsdc-12500-tkac-oleg-polikarpovic`	2023-04-20
`Person:birthDate`	1967-09-23		ru_acf_bribetakers	`acf-671c9a8a35316a9a25575a3cf2db154392a89c13`	2023-08-18
`Person:birthDate`	1967-09-23	eng	us_ofac_sdn	`ofac-36872`	2023-04-20
`Person:birthDate`	1967-09-23		eu_journal_sanctions	`eu-oj-79224f781223e548f130482ba3c4c5d27e24bc6b`	2025-09-15
`Person:birthPlace`	Kozyatyn	eng	gb_hmt_sanctions	`gb-hmt-14850`	2025-01-15
`Person:birthPlace`	Kozyatyn	eng	gb_fcdo_sanctions	`gb-fcdo-rus0899`	2024-05-09
`Person:birthPlace`	Kozyatyn Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus0899`	2024-05-09
`Person:birthPlace`	м. Козятин Вінницької області, Україна	ukr	ua_nsdc_sanctions	`ua-nsdc-12500-tkac-oleg-polikarpovic`	2024-03-06
`Person:birthPlace`	Україна, Вінницька область, Хмільницький район, м. Козятин	ukr	ua_nsdc_sanctions	`ua-nsdc-12500-tkac-oleg-polikarpovic`	2024-03-06
`Person:birthPlace`	м. Козятин Вінницької області	ukr	ua_nsdc_sanctions	`ua-nsdc-12500-tkac-oleg-polikarpovic`	2024-03-06
`Person:birthPlace`	Koziatyn	eng	wikidata	`Q4458914`	2023-09-20
`Person:citizenship`	suhh		wd_categories	`Q4458914`	2025-03-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12500-tkac-oleg-polikarpovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q4458914`	2024-11-19
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-580-oleg-tkach`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q4458914`	2024-10-08
`Person:citizenship`	suhh		wikidata	`Q4458914`	2024-11-19
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14850`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-407341ab324c355350cadce8f408ebf22fefab15`	2024-08-06
`Person:country`	ru		wd_peps	`Q4458914`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0899`	2024-05-09
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pp6`	2024-06-14
`Person:country`	ru		wd_categories	`Q4458914`	2024-10-08
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36872`	2023-04-20
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7069-oleg-polikarpovich-tkach`	2025-09-03
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14850`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-671c9a8a35316a9a25575a3cf2db154392a89c13`	2023-04-20
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-52033`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pp6`	2024-06-14
`Person:education`	Moscow University's Department of Philosophy	eng	wikidata	`Q4458914`	2023-07-18
`Person:fatherName`	Polikarpovich		ch_seco_sanctions	`ch-seco-52033`	2023-04-20
`Person:fatherName`	Поликарпович	rus	ch_seco_sanctions	`ch-seco-52033`	2023-04-20
`Person:firstName`	Oleg	eng	nz_russia_sanctions	`nz-ru-ind-580-oleg-tkach`	2024-03-21
`Person:firstName`	Oleg	eng	gb_coh_disqualified	`gb-coh-2zy4x54eii2akt-mbshn4qxees0`	2025-04-10
`Person:firstName`	Oleg Polikarpovich		ca_dfatd_sema_sanctions	`ca-sema-407341ab324c355350cadce8f408ebf22fefab15`	2025-07-28
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-36872`	2023-04-20
`Person:firstName`	Oleg	eng	gb_fcdo_sanctions	`gb-fcdo-rus0899`	2024-05-09
`Person:firstName`	Олег		eu_travel_bans	`eu-tb-logical-136846`	2023-04-20
`Person:firstName`	Олег	rus	be_fod_sanctions	`eu-fsf-eu-7689-90`	2023-04-20
`Person:firstName`	Oleg		eu_travel_bans	`eu-tb-logical-136846`	2023-04-20
`Person:firstName`	Oleg	eng	be_fod_sanctions	`eu-fsf-eu-7689-90`	2023-04-20
`Person:firstName`	Oleg		ch_seco_sanctions	`ch-seco-52033`	2023-04-20
`Person:firstName`	Олег	rus	ch_seco_sanctions	`ch-seco-52033`	2023-04-20
`Person:firstName`	OLEG POLIKARPOVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pp6`	2024-06-14
`Person:firstName`	Oleg	eng	wikidata	`Q4458914`	2023-07-18
`Person:firstName`	Oleg Polikarpovich	fra	mc_fund_freezes	`mc-freezes-dab51d30ab84045056bec94044c2e8407590f01c`	2024-08-14
`Person:firstName`	Олег	rus	eu_fsf	`eu-fsf-eu-7689-90`	2023-04-20
`Person:firstName`	Oleg	ces	eu_fsf	`eu-fsf-eu-7689-90`	2023-04-20
`Person:firstName`	Oleg	eng	gb_hmt_sanctions	`gb-hmt-14850`	2023-04-20
`Person:firstName`	Олег	rus	us_ofac_sdn	`ofac-36872`	2023-04-20
`Person:firstName`	Oleg Polikarpovich	fra	fr_tresor_gels_avoir	`fr-ga-4386`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4458914`	2023-07-18
`Person:gender`	male	ces	eu_fsf	`eu-fsf-eu-7689-90`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36872`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-7689-90`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-671c9a8a35316a9a25575a3cf2db154392a89c13`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-79224f781223e548f130482ba3c4c5d27e24bc6b`	2025-09-15
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136846`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4386`	2024-09-17
`Person:gender`	male		ch_seco_sanctions	`ch-seco-52033`	2023-11-02
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-dab51d30ab84045056bec94044c2e8407590f01c`	2024-08-14
`Person:id`	363fa766a4a06fefe640a5a28bb03d828bf1371a	eng	gb_coh_disqualified	`gb-coh-2zy4x54eii2akt-mbshn4qxees0`	2025-06-12
`Person:id`	2b99db8cee8f89a599322796c6b4d3eb6a3f08bc		eu_fsf	`eu-fsf-eu-7689-90`	2025-05-16
`Person:id`	fa0daa02cea11538bc8f47324eba487ba45b7f52	eng	gb_fcdo_sanctions	`gb-fcdo-rus0899`	2025-05-21
`Person:id`	62ebae11930925c8349d1c782e1b47a1e683c002		wd_peps	`Q4458914`	2024-10-11
`Person:id`	f4315df6371ce0ee4c5230fecf685891c7e63f5a		us_trade_csl	`ofac-36872`	2024-05-07
`Person:id`	8b8d7eb5955e3757433f34a578b57d81fe8e48b7	fra	fr_tresor_gels_avoir	`fr-ga-4386`	2025-09-17

Previous
1 - 100 of 259
Next