Olech TKACZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 17.06.2025 |
Names (5)
| Last name/Name | TKACZ |
|---|---|
| First name/Name | Olech |
| Full name/Name | Olech TKACZ |
| Type | Primary name |
| Description | Former owner and director of Carovilli Trading S.R.O. |
| Remark | Mr |
| Last name/Name | TKACZ |
|---|---|
| First name/Name | Oleh |
| Full name/Name | Oleh TKACZ |
| Type | Primary name variation |
| Description | Former owner and director of Carovilli Trading S.R.O. |
| Remark | Mr |
| Last name/Name | TKACZ |
|---|---|
| First name/Name | Oleg |
| Full name/Name | Oleg TKACZ |
| Type | Primary name variation |
| Description | Former owner and director of Carovilli Trading S.R.O. |
| Remark | Mr |
| Last name/Name | TKACH |
|---|---|
| First name/Name | Oleg |
| Full name/Name | Oleg TKACH |
| Type | Primary name variation |
| Description | Former owner and director of Carovilli Trading S.R.O. |
| Remark | Mr |
| Full name/Name | Ołech TKACZ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Polish |
Citizenships (1)
| Country | Poland |
|---|
Addresses (1)
| Country | United Kingdom |
|---|---|
| Postal code | S |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Email Address: oleg.tkach9@gmail.com |
|---|
| Type | Individual National ID Number: 6831697952 |
|---|
| Type | Individual NI Details: Polish Tax Identification Number |
|---|
Notes (1)
| Olech TKACZ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Olech TKACZ and his associate Vladimir Grigoryevich PRISTOUPA have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 17.06.2025 |
Historical data
No records
Updated: 18.06.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.