Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Oleg TKACZ

Date of Birth: 1956-02-06

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/RUS2741
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 17/06/2025
Unique ID: RUS2741
OFSI Group ID: 16963
Name 6: TKACH
Name 6: TKACZ
Name 1: Olech
Name 1: Oleg
Name 1: Oleh
Name type: Primary Name
Name type: Primary Name Variation
Title: Mr
Name non-latin script: Ołech TKACZ
Non-latin script language: Polish
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
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.   
Address Line 1: 24b Wellington Gardens
Address Line 2: Charlton
Address Line 6: London
Address Postal Code: SE7 7PH
Address Country: United Kingdom
Email address: oleg.tkach9@gmail.com
Date Designated: 17/06/2025
D.O.B: 06/02/1956
Nationality(/ies): Poland
National Identifier number: 6831697952
National Identifier additional information: Polish Tax Identification Number
Position: Former owner and director of Carovilli Trading S.R.O.
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Tkacz Oleg Polikarpovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/tkach-2

Tkacz Oleg Polikarpovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/tkach-2