Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nikolay Vitalyevich TKACHENKO · Tkachenko Mykola Vitaliiovych · Tkachenko Nikolay Vitalyevich · НИКОЛАЙ ВИТАЛЬЕВИЧ ТКАЧЕНКО · Николай Витальевич ТКАЧЕНКО · | [sources] | |||
Other name | Tkachenko Nikolai · Николай Витальевич ТКАЧЕНКО · ТКАЧЕНКО Николай Витальевич · Ткаченко Микола Віталійович · Ткаченко Николай Витальевич | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Nikolay · Nikolay Vitalyevich · НИКОЛАЙ · Николай · Николай Витальевич | [sources] | |||
ID Number | 773608049810 | [sources] | |||
INN | 773608049810 | [sources] | |||
Last name | TKACHENKO · TKACHENKO · Tkachenko · ТКАЧЕНКО | [sources] | |||
Patronymic | Vitalyevich · ВИТАЛЬЕВИЧ · Витальевич | [sources] | |||
Tax Number | 773608049810 | [sources] | |||
Position | Businessperson · Chief engineer of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase · Homme d’affaires · homme d’affaires | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
JOINT STOCK COMPANY GAZSTROYPROM Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |