SapherCheck

3 SapherCheck records found for Person Tkachuk

Alias ANATOLI NIKOLAEVICH TKACHUK
Inn-Code 773117597363
Profile Type PERSON
Name TKACHUK, ANATOLIY NIKOLAEVICH
ANATOLIY NIKOLAEVICH TKACHUK
АНАТОЛИЙ НИКОЛАЕВИЧ ТКАЧУК
Анатолий Николаевич Ткачук
First Name ANATOLI
АНАТОЛИЙ
Анатолий
ANATOLIY
Middle Name Николаевич
NIKOLAEVICH
Last Name TKACHUK
ТКАЧУК
Ткачук
TKACHUK
Country RUSSIA
Birth Date 1950-10-08
Birth-Place VLADIVOSTOK, RUSSIA
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Tax Number 773117597363
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45997

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-02
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45997

Country: United States

Entity: NK-cueZjgatRFKHtHPueR2kcV

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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

Title MR
Profile Type PERSON
Name DANYLO TKACHUK
First Name DANYLO
Last Name TKACHUK
Nationality UNITED KINGDOM
Birth Date 1977-09-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 32 LANSDOWNE AVENUE, AUDENSHAW, MANCHESTER, UNITED KINGDOM, M34 5SZ
Topics DISQUALIFIED
Notes BORN ON 17 SEPTEMBER 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pR5Dq44Li_kdTg1KbucPnniykxU

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-11-21
End Date: 2032-11-20
Listing Date: 2022-10-31
Country: United Kingdom

Entity: gb-coh-pr5dq44li-kdtg1kbucpnniykxu

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6358097

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DENIS ALEKSANDROVICH TKACHUK
First Name DENIS
Middle Name ALEKSANDROVICH
Last Name TKACHUK
Country UNITED STATES
Birth Date 1994-09-21
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 206 MARRON DR, INDIAN TRAIL, NC 28079
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-10
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-05-20
Country: United States

Entity: us-fed-excl-denis-aleksandrovich-tkachuk-28079-indian-trail

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp