Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nikolay Vitalyevich TKACHENKO · Tkachenko Mykola Vitaliiovych · Tkachenko Nikolay Vitalyevich · НИКОЛАЙ ВИТАЛЬЕВИЧ ТКАЧЕНКО · Николай Витальевич ТКАЧЕНКО · | [sources] | |||
Other name | Tkachenko Nikolai · Николай Витальевич ТКАЧЕНКО · ТКАЧЕНКО Николай Витальевич · Ткаченко Микола Віталійович · Ткаченко Николай Витальевич | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Nikolay · Nikolay Vitalyevich · НИКОЛАЙ · Николай · Николай Витальевич | [sources] | |||
ID Number | 773608049810 | [sources] | |||
INN | 773608049810 | [sources] | |||
Last name | TKACHENKO · TKACHENKO · Tkachenko · ТКАЧЕНКО | [sources] | |||
Patronymic | Vitalyevich · ВИТАЛЬЕВИЧ · Витальевич | [sources] | |||
Tax Number | 773608049810 | [sources] | |||
Position | Businessperson · Chief engineer of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase · Homme d’affaires · homme d’affaires | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Function: Businessperson
Tax Identification Number: 773608049810
Nikolay Tkachenko is a the general manager of Gazstroyprom JSC. Gazstroyprom JSC is a leading company in the Russian energy sector, which carries out different projects for the extraction, processing and transportation of natural gas. The company employs 95 000 people and is active in all federal districts of the Russian Federation. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation.Therefore, Nikolay Tkachenko is associated with a company involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
Principal place of business: Russian Federation
Nikolay Tkachenko is a the general manager of Gazstroyprom JSC. Gazstroyprom JSC is a leading company in the Russian energy sector, which carries out different projects for the extraction, processing and transportation of natural gas. The company employs 95 000 people and is active in all federal districts of the Russian Federation. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation.Therefore, Nikolay Tkachenko is associated with a company involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
Principal place of business: Russian Federation
Principal établissement: Fédération de Russie - Nikolay Tkachenko est le directeur général de Gazstroyprom JSC. Gazstroyprom JSC est une société de premier plan dans le secteur de l’énergie russe, qui mène différents projets d’extraction, de traitement et de transport de gaz naturel. L’entreprise emploie 95 000 personnes et est présente dans tous les districts fédéraux de la Fédération de Russie. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Nikolay Tkachenko est associé à une entreprise active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine.
Principal établissement: Fédération de Russie Numéro d’identification fiscale: 773608049810
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-d129b48ec9c9f17bb2f0107e1b59701cea0b0ac3
· fr-ga-7838
· eu-oj-5397d38b7c77b4f9f33fe8947d04b2d78f8444bb
· NK-5oj22i8Y2bgh3K754oqn3H
· ru-inn-773608049810
· eu-tb-logical-171548
· eu-fsf-eu-12589-89
· ch-seco-86943
· ua-nsdc-22823-tkacenko-mikola-vitalijovic
· ua-nazk-person-26217
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
JOINT STOCK COMPANY GAZSTROYPROM Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |