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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anatoliy Nikolaevich TKACHUK · TKACHUK, Anatoliy Nikolaevich · АНАТОЛИЙ НИКОЛАЕВИЧ ТКАЧУК · Анатолий Николаевич Ткачук | [sources] | |||
| Other name | Anatoli Nikolaevich Tkachuk | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Vladivostok, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Anatoli · Anatoliy · АНАТОЛИЙ · Анатолий | [sources] | |||
| INN | 773117597363 | [sources] | |||
| Last name | TKACHUK · Tkachuk · ТКАЧУК · Ткачук | [sources] | |||
| Middle name | Nikolaevich · Николаевич | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Tax Number | 773117597363 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
ru-inn-773117597363 · ua-nazk-person-27739 · ofac-45997For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТЕП-ХОЛДИНГ" | 25 | - | ||
| ООО "ГРУППА КОМПАНИЙ "СТРОЙИНЖИНИРИНГ" | 50 | |||
| RUSSIAN TITANIUM RESOURCES LIMITED Sanctioned entity | - | - | - | |
| ООО "ГЕОИНВЕСТ" | - | |||
| ООО "РМ-ТЕХНОЛОДЖИ" | 25 | |||
| ООО "КЕМИКО ИНДАСТРИС (РУС)" | 45 | |||
| ООО "НТЛАБ-СИСТЕМЫ" | 20 | - | ||
| ООО "ИНФОРМАЦИОННОЕ АГЕНТСТВО "СЕВЕР-МЕДИА" | 20 | - | ||
| ООО "РЕСУРСЫ" | 20 | - | ||
| ООО "ЕВРОПЕЙСКИЕ ТЕХНОЛОГИИ СТРИТЕЛЬСТВА" | 25 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АО "РУССКАЯ ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ" | ПРЕЗИДЕНТ | - | ||
| АО "РУСТИТАН АЭРО" | ПРЕЗИДЕНТ | - | ||
| АО "РУССКИЕ МИНЕРАЛЬНЫЕ РЕСУРСЫ" | ПРЕЗИДЕНТ | - | ||
| АО "РУССКИЕ ТОПЛИВНЫЕ РЕСУРСЫ" | ПРЕЗИДЕНТ | - | ||
| АО "РУССКАЯ ЭКОЛОГИЧЕСКАЯ КОРПОРАЦИЯ" | ПРЕЗИДЕНТ | - | ||
| JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES Sanctioned entity | ПРЕЗИДЕНТ | - | ||