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:gender`	male		ch_seco_sanctions	`ch-seco-52033`	2023-11-02
`Person:id`	19fac42e3e85135d2f7845a52c6e3477a3ac5c89		nz_russia_sanctions	`nz-ru-ind-580-oleg-tkach`	2025-05-22
`Person:id`	98fd835269da4882178381da6828a525871f1e71	eng	gb_hmt_sanctions	`gb-hmt-14850`	2025-12-08
`Person:id`	871dc19884bc66421a149530fee82d6afcb8e5c5		au_dfat_sanctions	`au-dfat-7069-oleg-polikarpovich-tkach`	2025-11-06
`Person:id`	971825f98f1b2214808e514675d59e860a9cbeeb		eu_travel_bans	`eu-tb-logical-136846`	2024-10-11
`Person:id`	64c395a23ceaaaf7e96dc819d0aac1d72d5abf4e		ru_acf_bribetakers	`acf-671c9a8a35316a9a25575a3cf2db154392a89c13`	2024-02-27
`Person:id`	bbbe89cb3086e19199115aef7509ad914a80e781		ch_seco_sanctions	`ch-seco-52033`	2025-05-15
`Person:id`	19559ff031c9dafc1d6b32fde7aecdb1dacca44b		ca_dfatd_sema_sanctions	`ca-sema-407341ab324c355350cadce8f408ebf22fefab15`	2025-07-28
`Person:id`	81def541db78d98adad92102e8a86c929878390e	eng	us_ofac_sdn	`ofac-36872`	2025-06-02
`Person:id`	f4315df6371ce0ee4c5230fecf685891c7e63f5a		us_trade_csl	`ofac-36872`	2024-05-07
`Person:id`	495eb460e5bbe4113c80c1651d0db4e3017dad21	eng	gb_fcdo_sanctions	`gb-fcdo-rus0899`	2025-12-09
`Person:id`	94cd6010ffd7ab211d03846addb2c01d4708b28e		eu_fsf	`eu-fsf-eu-7689-90`	2025-12-01
`Person:id`	62ebae11930925c8349d1c782e1b47a1e683c002		wd_peps	`Q4458914`	2024-10-11
`Person:id`	5ae1bbc58887b8d576dc706891fafdc2d9c17ffa	eng	us_sam_exclusions	`usgsa-s4mrn6pp6`	2025-02-23
`Person:id`	0ccd77c460ff4e72412e7e82783e26ff34a0acdf	eng	gb_coh_disqualified	`gb-coh-2zy4x54eii2akt-mbshn4qxees0`	2025-11-16
`Person:id`	0a4cd2fbd77e7385d698314d28bba6bdfcc28f64		wd_curated	`Q4458914`	2024-04-08
`Person:id`	e52e23e01382a7a474b94b6e9d2b21df9a7668a3		ua_nsdc_sanctions	`ua-nsdc-12500-tkac-oleg-polikarpovic`	2025-05-28
`Person:id`	8b8d7eb5955e3757433f34a578b57d81fe8e48b7	fra	fr_tresor_gels_avoir	`fr-ga-4386`	2025-09-17
`Person:id`	f99921097812e151c8b5efc1e7ea564fe2d4222f		be_fod_sanctions	`eu-fsf-eu-7689-90`	2025-12-01
`Person:id`	f417ca51e74058bb98c0d1ef0b29d823220f79a2		be_fod_sanctions	`be-fod-88bc6979cd6639e094923ac753d4843f018e318d`	2025-12-01
`Person:id`	47e8765992b792ad8dfa436f6df1d64ee5e42f37		eu_journal_sanctions	`eu-oj-79224f781223e548f130482ba3c4c5d27e24bc6b`	2025-09-23
`Person:id`	f44cd0bcb9acfece8932f063b040dbddd1f5f32e		wd_categories	`Q4458914`	2025-12-09
`Person:id`	d02e0ecc5fc8769af712e808e1eed6593b152d6c	fra	mc_fund_freezes	`mc-freezes-dab51d30ab84045056bec94044c2e8407590f01c`	2024-08-14
`Person:id`	e5674f5e2eb75a23fb0f35da9be40ab105eebdd6		wikidata	`Q4458914`	2025-12-11
`Person:lastName`	TKATJ	swe	eu_fsf	`eu-fsf-eu-7689-90`	2023-11-14
`Person:lastName`	TKACH	eng	gb_fcdo_sanctions	`gb-fcdo-rus0899`	2024-05-09
`Person:lastName`	TKACH		ca_dfatd_sema_sanctions	`ca-sema-407341ab324c355350cadce8f408ebf22fefab15`	2024-08-06
`Person:lastName`	TKACH		be_fod_sanctions	`be-fod-88bc6979cd6639e094923ac753d4843f018e318d`	2025-12-01
`Person:lastName`	Tkač		eu_travel_bans	`eu-tb-logical-136846`	2024-10-09
`Person:lastName`	TKATJ		eu_travel_bans	`eu-tb-logical-136846`	2023-12-18
`Person:lastName`	TKACH		eu_travel_bans	`eu-tb-logical-136846`	2023-04-20
`Person:lastName`	ТКАЧ		eu_travel_bans	`eu-tb-logical-136846`	2023-04-20
`Person:lastName`	TKATJ		be_fod_sanctions	`be-fod-88bc6979cd6639e094923ac753d4843f018e318d`	2025-12-01
`Person:lastName`	ТКАЧ		be_fod_sanctions	`be-fod-88bc6979cd6639e094923ac753d4843f018e318d`	2025-12-01
`Person:lastName`	Tkach	eng	us_ofac_sdn	`ofac-36872`	2023-04-20
`Person:lastName`	TKACH	fra	mc_fund_freezes	`mc-freezes-dab51d30ab84045056bec94044c2e8407590f01c`	2024-08-14
`Person:lastName`	Ткач	rus	us_ofac_sdn	`ofac-36872`	2023-04-20
`Person:lastName`	TKACH	fra	fr_tresor_gels_avoir	`fr-ga-4386`	2023-04-20
`Person:lastName`	Tkach	eng	wikidata	`Q4458914`	2023-07-18
`Person:lastName`	ТКАЧ	rus	be_fod_sanctions	`eu-fsf-eu-7689-90`	2023-04-20
`Person:lastName`	Tkač	ces	eu_fsf	`eu-fsf-eu-7689-90`	2024-10-02
`Person:lastName`	TKACH	eng	eu_fsf	`eu-fsf-eu-7689-90`	2023-04-20
`Person:lastName`	TKACH	eng	gb_coh_disqualified	`gb-coh-2zy4x54eii2akt-mbshn4qxees0`	2025-04-10
`Person:lastName`	TKACH	eng	be_fod_sanctions	`eu-fsf-eu-7689-90`	2023-04-20
`Person:lastName`	ТКАЧ	rus	eu_fsf	`eu-fsf-eu-7689-90`	2023-04-20
`Person:lastName`	TKATJ	swe	be_fod_sanctions	`eu-fsf-eu-7689-90`	2023-12-06
`Person:lastName`	ТКАЧ	rus	ch_seco_sanctions	`ch-seco-52033`	2023-04-20
`Person:lastName`	Tkach	eng	nz_russia_sanctions	`nz-ru-ind-580-oleg-tkach`	2024-03-21
`Person:lastName`	TKACH	eng	us_sam_exclusions	`usgsa-s4mrn6pp6`	2024-06-14
`Person:lastName`	Tkač		be_fod_sanctions	`be-fod-88bc6979cd6639e094923ac753d4843f018e318d`	2025-12-01
`Person:lastName`	TKACH	eng	gb_hmt_sanctions	`gb-hmt-14850`	2023-04-20
`Person:lastName`	Tkach		ch_seco_sanctions	`ch-seco-52033`	2023-04-20
`Person:middleName`	Polikarpovich	eng	be_fod_sanctions	`eu-fsf-eu-7689-90`	2024-10-11
`Person:middleName`	Polikarpovich		eu_travel_bans	`eu-tb-logical-136846`	2024-10-11
`Person:middleName`	Polikarpovich	eng	eu_fsf	`eu-fsf-eu-7689-90`	2024-10-11
`Person:middleName`	Polikarpovitj	swe	eu_fsf	`eu-fsf-eu-7689-90`	2024-10-11
`Person:middleName`	Поликарпович	rus	eu_fsf	`eu-fsf-eu-7689-90`	2024-10-11
`Person:middleName`	Polikarpovich	eng	nz_russia_sanctions	`nz-ru-ind-580-oleg-tkach`	2024-10-11
`Person:middleName`	Поликарпович		be_fod_sanctions	`be-fod-88bc6979cd6639e094923ac753d4843f018e318d`	2025-12-01
`Person:middleName`	Polikarpovitj		eu_travel_bans	`eu-tb-logical-136846`	2024-10-11
`Person:middleName`	Polikarpovitj		be_fod_sanctions	`be-fod-88bc6979cd6639e094923ac753d4843f018e318d`	2025-12-01
`Person:middleName`	Polikarpovitj	swe	be_fod_sanctions	`eu-fsf-eu-7689-90`	2024-10-11
`Person:middleName`	Polikarpovich		be_fod_sanctions	`be-fod-88bc6979cd6639e094923ac753d4843f018e318d`	2025-12-01
`Person:middleName`	Поликарпович	rus	be_fod_sanctions	`eu-fsf-eu-7689-90`	2024-10-11
`Person:middleName`	Polikarpovich	eng	us_ofac_sdn	`ofac-36872`	2024-10-11
`Person:middleName`	Поликарпович		eu_travel_bans	`eu-tb-logical-136846`	2024-10-11
`Person:middleName`	Поликарпович	rus	us_ofac_sdn	`ofac-36872`	2024-10-11
`Person:modifiedAt`	2024-12-13		ch_seco_sanctions	`ch-seco-52033`	2024-12-13
`Person:modifiedAt`	2024-09-14		eu_fsf	`eu-fsf-eu-7689-90`	2025-05-13
`Person:modifiedAt`	2023-09-15		be_fod_sanctions	`eu-fsf-eu-7689-90`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14850`	2024-10-14
`Person:name`	Oleg Polikarpovich TKACH	fra	mc_fund_freezes	`mc-freezes-dab51d30ab84045056bec94044c2e8407590f01c`	2024-08-14
`Person:name`	Oleg Tkach		wd_peps	`Q4458914`	2023-04-20
`Person:name`	OLEG POLIKARPOVICH TKACH	eng	us_sam_exclusions	`usgsa-s4mrn6pp6`	2024-06-14
`Person:name`	Oleg Polikarpovich TKACH		ca_dfatd_sema_sanctions	`ca-sema-407341ab324c355350cadce8f408ebf22fefab15`	2024-08-06
`Person:name`	Олег Поликарпович ТКАЧ		be_fod_sanctions	`be-fod-88bc6979cd6639e094923ac753d4843f018e318d`	2025-12-01
`Person:name`	Oleg Tkač		be_fod_sanctions	`be-fod-88bc6979cd6639e094923ac753d4843f018e318d`	2025-12-01
`Person:name`	TKACH, Oleg Polikarpovich		us_trade_csl	`ofac-36872`	2024-05-07
`Person:name`	Oleg Polikarpovich TKACH		be_fod_sanctions	`be-fod-88bc6979cd6639e094923ac753d4843f018e318d`	2025-12-01
`Person:name`	Oleg Polikarpovitj TKATJ		be_fod_sanctions	`be-fod-88bc6979cd6639e094923ac753d4843f018e318d`	2025-12-01
`Person:name`	Oleg Polikarpovich TKACH	fra	fr_tresor_gels_avoir	`fr-ga-4386`	2023-04-20
`Person:name`	Oleg Tkach	eng	wd_categories	`Q4458914`	2025-12-09
`Person:name`	Oleg TKACH	eng	gb_coh_disqualified	`gb-coh-2zy4x54eii2akt-mbshn4qxees0`	2025-04-10
`Person:name`	Oleg Polikarpovich TKACH		au_dfat_sanctions	`au-dfat-7069-oleg-polikarpovich-tkach`	2022-04-27
`Person:name`	Oleg Polikarpovich Tkach	eng	nz_russia_sanctions	`nz-ru-ind-580-oleg-tkach`	2024-03-21
`Person:name`	Oleg Polikarpovich TKACH	eng	be_fod_sanctions	`eu-fsf-eu-7689-90`	2023-04-20
`Person:name`	Олег Поликарпович ТКАЧ	rus	be_fod_sanctions	`eu-fsf-eu-7689-90`	2023-04-20
`Person:name`	Oleg Polikarpovich TKACH	eng	gb_fcdo_sanctions	`gb-fcdo-rus0899`	2024-05-09
`Person:name`	Tkach Oleg Polikarpovich		ch_seco_sanctions	`ch-seco-52033`	2023-06-18
`Person:name`	Oleg Polikarpovich TKACH		eu_travel_bans	`eu-tb-logical-136846`	2023-04-20
`Person:name`	Oleg Tkač		eu_travel_bans	`eu-tb-logical-136846`	2024-10-09
`Person:name`	Олег Поликарпович ТКАЧ		eu_travel_bans	`eu-tb-logical-136846`	2023-04-20
`Person:name`	Oleg Polikarpovitj TKATJ		eu_travel_bans	`eu-tb-logical-136846`	2023-04-20
`Person:name`	Tkach Oleg Polikarpovich	eng	ru_acf_bribetakers	`acf-671c9a8a35316a9a25575a3cf2db154392a89c13`	2023-04-20
`Person:name`	Oleg Polikarpovich TKACH	eng	gb_hmt_sanctions	`gb-hmt-14850`	2023-04-20
`Person:name`	Олег Поликарпович ТКАЧ	rus	eu_fsf	`eu-fsf-eu-7689-90`	2023-04-20
`Person:name`	Oleg Polikarpovich TKACH	eng	eu_fsf	`eu-fsf-eu-7689-90`	2023-04-20
`Person:name`	TKACH OLEH		ua_nsdc_sanctions	`ua-nsdc-12500-tkac-oleg-polikarpovic`	2025-05-28
`Person:name`	Ткач Олег Полікарпович	ukr	ua_nsdc_sanctions	`ua-nsdc-12500-tkac-oleg-polikarpovic`	2023-04-20
`Person:name`	Ткач Олег Поликарпович		ua_nsdc_sanctions	`ua-nsdc-12500-tkac-oleg-polikarpovic`	2025-05-28

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