Alexander Nikolayevich Tkachyov
Александр Николаевич ТКАЧЁВ
Compliance Profile
"Due Diligence Flag: Alexander Nikolayevich Tkachyov has records on compliance watchlists (EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, AU DFAT SANCTIONS, RU DOSSIER CENTER POI, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED). Review obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU TRAVEL BANS enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Alexander Nikolayevich Tkachyov |
| Cyrillic Alias | Александр Николаевич ТКАЧЁВ |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSAU DFAT SANCTIONSRU DOSSIER CENTER POIUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 232803594222 / Q1979193 |
| Risk Topics | sanction, poi, role.pep, role.rca |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.