Oleg Vladimirovich Tkachenko
Ткаченко Олег Володимирович
Compliance Profile
"Risk Indicator: Due diligence checks for Oleg Vladimirovich Tkachenko show active regulatory listings. Presence on lists such as GB HMT SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS typically triggers transaction filtering by major banks. This record (ID: NK-5kkjqNxyPFEPqLYEseghSj) is maintained for archival and risk assessment purposes. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on GB HMT 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
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 | Oleg Vladimirovich Tkachenko |
| Cyrillic Alias | Ткаченко Олег Володимирович |
| Sanction Program | GB HMT SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking 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.
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