Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nikolay Vitalyevich TKACHENKO · Tkachenko Nikolai · Tkachenko Nikolay Vitalyevich · Николай Витальевич ТКАЧЕНКО · Ткаченко Микола Віталійович · | [sources] | |||
Other name | Tkachenko Mykola Vitaliiovych · Николай Витальевич ТКАЧЕНКО · 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 Витальевич | [sources] | |||
ID Number | 773608049810 | [sources] | |||
INN | 773608049810 | [sources] | |||
Last name | Tkachenko · ТКАЧЕНКО | [sources] | |||
Patronymic | Vitalyevich · ВИТАЛЬЕВИЧ · Витальевич | [sources] | |||
Tax Number | 773608049810 | [sources] | |||
Position | Businessperson · 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 |
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.
Tax Identification Number: 773608049810
Function: Businessperson
Principal place of business: Russian Federation
Nikolay Tkachenko is 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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ch-seco-86943
· mc-freezes-d129b48ec9c9f17bb2f0107e1b59701cea0b0ac3
· eu-oj-cc265971e678843a67fa07f73b2a08ee52c36ceb
· eu-oj-5397d38b7c77b4f9f33fe8947d04b2d78f8444bb
· ua-nsdc-22823-tkacenko-mikola-vitalijovic
· NK-5oj22i8Y2bgh3K754oqn3H
· fr-ga-7838
· eu-tb-logical-171548
· eu-fsf-eu-12589-89
· ru-inn-773608049810
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
AO GAZSTROYPROM Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Monaco | La Principauté de Monaco | - | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | - | - | - |