Active SanctionpersonID: Q4458914
Oleg Polikarpovich Tkach
Олег Поликарпович Ткач
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Oleg Polikarpovich Tkach is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleg Polikarpovich Tkach |
| Cyrillic Alias | Олег Поликарпович Ткач |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Invest Fleet LTD
Общество с ограниченной ответственностью "Инвест Флот"
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Пронько Юрий Александрович
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Руслан Михайлович ДУБОВСЬКИЙ
Nizhny Novgorod Joint Stock Company Hydromash Named After Vi Luzyanin
Нижегородское акционерное общество «Гидромаш» имени В. И. Лузянина
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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