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
#1 Type: Trust services
17.06.2025
Historical data
No records
Updated: 17.06.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
