Active SanctionpersonID: NK-cueZjgatRFKHtHPueR2kcV
Anatoliy Nikolaevich Tkachuk
Ткачук Анатолий Николаевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Anatoliy Nikolaevich Tkachuk is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anatoliy Nikolaevich Tkachuk |
| Cyrillic Alias | Ткачук Анатолий Николаевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mikhail Alekseevich Klishin
Клишин Михаил Алексеевич
Alexei Nikolaevich Sheshenya
Алексей Николаевич Шешеня
Limited Liability Company Trade House Kyutek
Общество С Ограниченной Ответственностью Торговый Дом Кьютэк
Federal Autonomous Institution Roskapstroy
Федеральна автономна установа «РосКапСтрой»
Due Diligence Inquiry
Independent Risk Assessment
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