Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARKADY VLADIMIROVICH TRACHUK · Arkady Vladimirovich TRACHUK · TRACHUK, Arkady Vladimirovich · Trachuk Arkadii Volodymyrovych · АРКАДИЙ ВЛАДИМИРОВИЧ ТРАЧУК · | [sources] | |||
| Other name | Trachuk Arkady · Трачук Аркадий Владимирович · Трачук Аркадій Володимирович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ARKADY VLADIMIROVICH · Arkady · АРКАДИЙ · Аркадий | [sources] | |||
| INN | 781105525180 | [sources] | |||
| Last name | TRACHUK · ТРАЧУК · Трачук | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Registration number | L1URYCARJZL9 | [sources] | |||
| Tax Number | 781105525180 | [sources] | |||
| Unique Entity ID | L1URYCARJZL9 | [sources] | |||
| Position | генеральний директор акціонерного товариства «Госзнак» | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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
usgsa-s4mrtl969 · ua-nabc-person-16275-trachuk-arkady-vladimirovich · ua-nsdc-18393-tracuk-arkadij-volodimirovic · ofac-49474 · ru-inn-781105525180 · ua-nazk-person-16275For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ФГУП "ГОЗНАК" | генеральный директор | - | ||
| ФГУП "ГОЗНАК" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| JSC Goznak Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОБЪЕДИНЕНИЕ ГОСУДАРСТВЕННЫХ ПРЕДПРИЯТИЙ И ОРГАНИЗАЦИЙ ПО ПРОИЗВОДСТВУ ГОСУДАРСТВЕННЫХ ЗНАКОВ - ОБЪЕДИНЕНИЕ "ГОЗНАК" МИНИСТЕРСТВА ФИНАНСОВ РОССИЙСКОЙ ФЕДЕРАЦИИ | генеральный директор | |||