Active SanctionpersonID: NK-5kkjqNxyPFEPqLYEseghSj

Oleg Vladimirovich Tkachenko

Ткаченко Олег Владимирович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Regulatory Alert: The Individual known as Oleg Vladimirovich Tkachenko is currently designated under UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOleg Vladimirovich Tkachenko
Cyrillic AliasТкаченко Олег Владимирович
Sanction Program
UA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikita Dmitrievich Mazepin
Мазепин Никита Дмитриевич
UA NSDC SANCTIONS
Ilya Kiva
Кива Илля Володимирович
UA NSDC SANCTIONS
Вінер-усманова Ірина Олександрівна
Винер-Усманова Ирина Александровна
UA NSDC SANCTIONS
Абросімова Світлана Олегівна
АБРОСИМОВА Светлана Олеговна
UA NSDC SANCTIONS

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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
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