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Oleg Polikarpovich TKACH

Person of interest · Politician · Sanctioned entity

Oleg Polikarpovich TKACH is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	OLEG POLIKARPOVICH TKACH · Oleg Polikarpovich TKACH · Oleg Polikarpovich Tkach · Oleg Polikarpovitj TKATJ · Oleg Polikarpovitsj Tkatsj · 10 more...				[sources]
Other name	Oleg Polikarpovich Tkach · Oleg Tkatsch · TKACH OLEH · Олег Поликарпович ТКАЧ · Олег Поликарпович Ткач · 4 more...				[sources]
Birth date	1967-09-23				[sources]
Place of birth	Koziatyn · Kozyatyn · Kozyatyn Ukraine · Україна, Вінницька область, Хмільницький район, м. Козятин · м. Козятин Вінницької області · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Ukraine				[sources]
First name	OLEG POLIKARPOVICH · Oleg · Oleg Polikarpovich · Oleg Polikarpovich · Олег				[sources]
Last name	TKACH · TKATJ · Tkach · Tkač · ТКАЧ · 1 more...				[sources]
Middle name	Polikarpovich · Polikarpovitj · Поликарпович				[sources]
Passport number	`510090204` · `514712703`				[sources]
Patronymic	Polikarpovich · Поликарпович				[sources]
Registration number	`Q6XPFKXPVBM3`				[sources]
Second name	Polikarpovich				[sources]
Wikidata ID	Q4458914				[sources]
Position	Ancien membre du Conseil de la Fédération · Director and founder of OLMA publishing house. Former Member of the Federation Council. · Former Member of the Federation Council · Low priority · Member of the Federation Council of the Federal Assembly of the Russian Federation · 6 more...				[sources]
Education	Moscow University's Department of Philosophy				[sources]
Address	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Former member of the Federation Council that ratified the government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Ancien membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant les “traités d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la ‘République populaire de Donetsk’ et entre la Fédération de Russie et la ‘République populaire de Louhansk’”. Il est le directeur et fondateur de la maison d’édition OLMA. Par conséquent, Oleg Tkach soutient et a mis en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2024-09-17

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Reclassified from the category: Federation Council Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

— ACF List of War Enablers non-official source, 2023-10-13

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
26 Bolshaya Dmitrovka Street, Moscow, 103426	Russia

Identifications
Document number	Country	Type	Start date	End date
`514712703`	Russia	doc:passport	-	-
`510090204`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
Member of the Federation Council of Russia	-	-
member of the Federation Council of Russia	2004-01-22	2022-09-19
Member of United Russia	-	-
member of the Federation Council of Russia	2004-01-22	2022-09-19

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-30	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2023-09-15	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-16	-
La Principauté de Monaco	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
National Security and Defense Council	126/2018	2018-05-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
National Security and Defense Council	176/2018	2018-06-21	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	637/2022	2022-09-07	-
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-04-21	-

Data sources

EU Consolidated Travel Bans4,018

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

French National Asset Freezing System5,117

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

External databases

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

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: fr-ga-4386 · eu-fsf-eu-7689-90 · nz-ru-ind-580 · ua-nazk-person-555 · NK-jfVXRgcksHbqYKv6PWt9Ne · acf-671c9a8a35316a9a25575a3cf2db154392a89c13 · au-dfat-7069-oleg-polikarpovich-tkach · eu-tb-logical-136846 · nz-ru-ind-580-oleg-tkach · gb-hmt-14850 · ua-nabc-person-555-tkach-oleh-polikarpovich · ua-nsdc-person-176-2018-767 · usgsa-s4mrn6pp6 · ch-seco-52033 · ca-sema-407341ab324c355350cadce8f408ebf22fefab15 · gb-fcdo-rus0899 · ofac-36872 · NK-4sYfFzLhyw6x3morV8Hpgi · ua-nsdc-12500-tkac-oleg-polikarpovic · ca-sema-russia-1-693 · ca-sema-1-693-ru-oleg-polikarpovich-tkach · acf-8d1967109b8d9d42f16265e5c53ab408e621f799 · mc-freezes-dab51d30ab84045056bec94044c2e8407590f01c · ca-sema-1-part-1-693-ru-oleg-polikarpovich-tkach · ua-nabc-person-555-tkach-oleg-polikarpovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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