Statements: Andrey Tkatchenko

Canonical ID: us-finra-andrey-tkatchenko · Entity type: LegalEntity (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
`LegalEntity:country`	us	eng	us_finra_actions	`us-finra-andrey-tkatchenko`	2024-04-26
`LegalEntity:id`	d962dd0ad37a28dfb022405797db3a10225dce14	eng	us_finra_actions	`us-finra-andrey-tkatchenko`	2025-08-31
`LegalEntity:id`	2e7c136a2fecbd2b0e526a2da3cb30e1e962046a	eng	us_finra_actions	`us-finra-andrey-tkatchenko`	2025-08-09
`LegalEntity:name`	Andrey Tkatchenko	eng	us_finra_actions	`us-finra-andrey-tkatchenko`	2025-08-31
`LegalEntity:name`	ANDREY TKATCHENKO	eng	us_finra_actions	`us-finra-andrey-tkatchenko`	2025-08-09
`LegalEntity:topics`	reg.action	eng	us_finra_actions	`us-finra-andrey-tkatchenko`	2024-05-10