Anatoliy Nikolaevich TKACHUK

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	02.11.2023

Names (2)

Last name/Name	TKACHUK
First name/Name	Anatoliy Nikolaevich
Full name/Name	Anatoliy Nikolaevich TKACHUK
Type	Name

Last name/Name	TKACHUK
First name/Name	Anatoli Nikolaevich
Full name/Name	Anatoli Nikolaevich TKACHUK
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (2)

Place	Vladivostok, Russia
Country	Russian Federation

Birthdate	1950-10-08

Identification documents (2)

Type	Tax ID No.: 773117597363
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 28.04.2025. 22:15

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