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Sanctions Screening

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Screening Results

Sanctioned Entity Found

TKACHYOV Alexander Nikolayevich

Date of Birth: 1960-12-23

Type: individual

Updated: 2026-03-24 12:08:52

Accuracy: 90

Information:

Remark: Main shareholder of the company Agrocomplex.
Function: Former Governor of the Krasnodar Krai.
Former Minister of Agriculture of the Russian Federation.
Alias: TKACHYOV Alexander Nikolayevich
Alias: ТКАЧЁВ Александр Николаевич
Alias: TKATJOV Aleksandr Nikolajevitj
Alias: Tkačjov Alexandr
Birth: 1960-12-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexander Nikolayevich TKACHYOV

Date of Birth: 1960-12-23

Type: individual

Updated: 2026-03-24 12:08:52

Accuracy: 75

Information:

Birthplace: Vyselki, Krasnodar region, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0144. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Governor of the Krasnodar Krai. He was awarded the medal ‘for the liberation of Crimea’ by the Acting head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. At that occasion, the Acting Head of the Autonomous Republic of Crimea said that Tkachyov was one of the first to express his support to the new ‘leadership’ of Crimea. Was Minister of Agriculture of the Russian Federation (from 22 April 2015 to 7 May 2018). (Gender):Male

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

Alexander Nikolayevich TKACHYOV

Date of Birth: 1960-12-23

Type: individual

Updated: 2026-03-24 12:08:52

Accuracy: 75

Information:

Remark: Main shareholder of the company Agrocomplex.
Function: Former Governor of the Krasnodar Krai.
Former Minister of Agriculture of the Russian Federation.
Alias: TKACHYOV Alexander Nikolayevich
Alias: ТКАЧЁВ Александр Николаевич
Alias: TKATJOV Aleksandr Nikolajevitj
Alias: Tkačjov Alexandr
Birth: 1960-12-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions