Active SanctionpersonID: us-klepto-hr-visa-russia-stepan-vladimirovich-tkach

Stepan Vladimirovich Tkach

Степан Владимирович Ткач

Primary List
US KLEPTO HR VISA
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Due Diligence Flag: Stepan Vladimirovich Tkach has active designations on regulatory watchlists (US KLEPTO HR VISA). Review compliance obligations before proceeding."

Banking Impact

Due to designation on US KLEPTO HR VISA, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameStepan Vladimirovich Tkach
Cyrillic AliasСтепан Владимирович Ткач
Sanction Program
US KLEPTO HR VISA
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aslan Iraskhanov
Аслан Ирасханов
US KLEPTO HR VISA
Elena Sheiman
Елена Шеиман
US KLEPTO HR VISA
Igor Nikolaevich Karpiankou
Игор Николаевич Карпянкоу
US KLEPTO HR VISA
Ihar Ryhorievich Kenyukh
Игар Рыгориевич Кенюх
US KLEPTO HR VISA

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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