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Nikolay Vitalyevich TKACHENKO

Sanctioned entity
TypePerson[sources]
NameNikolay Vitalyevich TKACHENKO · Tkachenko Mykola Vitaliiovych · Tkachenko Nikolay Vitalyevich · НИКОЛАЙ ВИТАЛЬЕВИЧ ТКАЧЕНКО · Николай Витальевич ТКАЧЕНКО · 1 more...[sources]
Other nameTkachenko Nikolai · Николай Витальевич ТКАЧЕНКО · ТКАЧЕНКО Николай Витальевич · Ткаченко Микола Віталійович · Ткаченко Николай Витальевич[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameNikolay · Nikolay Vitalyevich · НИКОЛАЙ · Николай · Николай Витальевич[sources]
ID Number773608049810[sources]
INN773608049810[sources]
Last name TKACHENKO · TKACHENKO · Tkachenko · ТКАЧЕНКО[sources]
PatronymicVitalyevich · ВИТАЛЬЕВИЧ · Витальевич[sources]
Tax Number773608049810[sources]
PositionBusinessperson · Chief engineer of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase · Homme d’affaires · homme d’affaires[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Businessperson

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 773608049810

Swiss SECO Sanctions/Embargoes,

Nikolay Tkachenko is a the general manager of Gazstroyprom JSC. Gazstroyprom JSC is a leading company in the Russian energy sector, which carries out different projects for the extraction, processing and transportation of natural gas. The company employs 95 000 people and is active in all federal districts of the Russian Federation. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation.Therefore, Nikolay Tkachenko is associated with a company involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Nikolay Tkachenko is a the general manager of Gazstroyprom JSC. Gazstroyprom JSC is a leading company in the Russian energy sector, which carries out different projects for the extraction, processing and transportation of natural gas. The company employs 95 000 people and is active in all federal districts of the Russian Federation. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation.Therefore, Nikolay Tkachenko is associated with a company involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.

EU Council Official Journal Sanctioned Entities,

Principal place of business: Russian Federation

EU Consolidated Travel Bans,

Principal établissement: Fédération de Russie - Nikolay Tkachenko est le directeur général de Gazstroyprom JSC. Gazstroyprom JSC est une société de premier plan dans le secteur de l’énergie russe, qui mène différents projets d’extraction, de traitement et de transport de gaz naturel. L’entreprise emploie 95 000 personnes et est présente dans tous les districts fédéraux de la Fédération de Russie. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Nikolay Tkachenko est associé à une entreprise active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

Principal établissement: Fédération de Russie Numéro d’identification fiscale: 773608049810

Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities1,098

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,282

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,247

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,556

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-tb-logical-171548 · fr-ga-7838 · eu-oj-5397d38b7c77b4f9f33fe8947d04b2d78f8444bb · NK-5oj22i8Y2bgh3K754oqn3H · ua-nazk-person-26217 · mc-freezes-d129b48ec9c9f17bb2f0107e1b59701cea0b0ac3 · ch-seco-86943 · eu-fsf-eu-12589-89 · ru-inn-773608049810 · ua-nsdc-22823-tkacenko-mikola-vitalijovic

For experts: raw data explorer