Active SanctionpersonID: NK-5kkjqNxyPFEPqLYEseghSj
Oleg Vladimirovich Tkachenko
Ткаченко Олег Володимирович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
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 Name | Oleg Vladimirovich Tkachenko |
| Cyrillic Alias | Ткаченко Олег Володимирович |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company "Scientific-research Institute of Technical Glass Named After V.f. Solinov"
Акционерное общество "Научно-исследовательский институт технического стекла им. В.Ф.Солинова"
Npk Progress
Общество с ограниченной ответственностью "Научно-производственная компания "Прогресс"
Open Joint Stock Company Gomel Radio Plant
Открытое акционерное общество "Гомельский радиозавод"
JSC Ruspolymet
Акционерное общество "Русполимет"
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