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

Tkač Oleg

Date of Birth: 1967-09-23

Type: individual

Updated: 2026-03-23 02:06:45

Accuracy: 90

Information:

Function: Director and founder of OLMA publishing house.
Former Member of the Federation Council.
Alias: ТКАЧ Олег Поликарпович
Alias: TKACH Oleg Polikarpovich
Alias: TKATJ Oleg Polikarpovitj
Alias: Tkač Oleg
Birth: 1967-09-23

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

Mr Oleg TKACH

Date of Birth: 1956-02-06

Type: individual

Updated: 2026-03-23 02:06:45

Accuracy: 75

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

Mr Oleg TKACZ

Date of Birth: 1956-02-06

Type: individual

Updated: 2026-03-23 02:06:45

Accuracy: 75

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