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Arkady Vladimirovich TRACHUK

Sanctioned entity

Arkady Vladimirovich TRACHUK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARKADY VLADIMIROVICH TRACHUK · Arkady Vladimirovich TRACHUK · TRACHUK, Arkady Vladimirovich · Trachuk Arkadii Volodymyrovych · АРКАДИЙ ВЛАДИМИРОВИЧ ТРАЧУК · 2 more...				[sources]
Other name	Trachuk Arkady · Трачук Аркадий Владимирович · Трачук Аркадій Володимирович				[sources]
Birth date	1966-11-20				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ARKADY VLADIMIROVICH · Arkady · АРКАДИЙ · Аркадий				[sources]
INN	`781105525180`				[sources]
Last name	TRACHUK · ТРАЧУК · Трачук				[sources]
Middle name	Vladimirovich · Владимирович				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Registration number	`L1URYCARJZL9`				[sources]
Tax Number	`781105525180`				[sources]
Unique Entity ID	`L1URYCARJZL9`				[sources]
Position	генеральний директор акціонерного товариства «Госзнак»				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ОБЪЕДИНЕНИЕ ГОСУДАРСТВЕННЫХ ПРЕДПРИЯТИЙ И ОРГАНИЗАЦИЙ ПО ПРОИЗВОДСТВУ ГОСУДАРСТВЕННЫХ ЗНАКОВ - ОБЪЕДИНЕНИЕ "ГОЗНАК" МИНИСТЕРСТВА ФИНАНСОВ РОССИЙСКОЙ ФЕДЕРАЦИИ	генеральный директор	2004-10-14	2006-07-12
JSC Goznak Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-05-19	-
ФГУП "ГОЗНАК"	генеральный директор	2006-07-13	-
ФГУП "ГОЗНАК"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-11-15	2016-05-19

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-781105525180 · ua-nsdc-18393-tracuk-arkadij-volodimirovic · ua-nabc-person-16275-trachuk-arkady-vladimirovich · ua-nazk-person-16275 · ofac-49474 · usgsa-s4mrtl969

For experts: raw data explorer

Factsheet Data sources

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