فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
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Organization
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ملحوظة:
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Screening Results
Sanctioned Entity Found
Mr Oleh TKACZ
Date of Birth: 1956-02-06
Type: individual
Updated: 2026-09-14 06:03:11
Accuracy: 90
Information:
Position: Former owner and director of Carovilli Trading S.R.O. Nationality: Poland National ID: 6831697952 (Polish Tax Identification Number) Address: 24b Wellington Gardens, Charlton, London, SE7 7PH, United Kingdom Regime: Russia Info: (UK Sanctions List Ref):RUS2741. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):Olech TKACZ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Olech TKACZ and his associate Vladimir Grigoryevich PRISTOUPA have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics. (Email address):oleg.tkach9@gmail.com (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
