Oleg Vladimirovich Tkachenko

Sanctioned

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Last update: 03/06/2026

Name: Oleg Vladimirovich Tkachenko

Gender: label.gender.m

Birth: 1964-02-22

Nationality: RUS

Person type: label.person_type.P

Name original: олег владимирович ткаченко

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Sanctions

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-	(UK Sanctions List Ref):GHR0092 (UK Statement of Reasons):Oleg Tkachenko in his role as the Head of the Department for Public Prosecutors for the Rostov Region is an involved person under the Global H
-	(UK Sanctions List Ref):GHR0092. (UK Statement of Reasons):Oleg Tkachenko in his role as the Head of the Department for Public Prosecutors for the Rostov Region is an involved person under the Global
-	Oleg Tkachenko in his role as the Head of the Department for Public Prosecutors for the Rostov Region is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been

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Frequently Asked Questions

1. Does Oleg Vladimirovich Tkachenko have any sanctions?

Yes, Oleg Vladimirovich Tkachenko is sanctioned by:

2. Can I receive AML sanctions alerts on Oleg Vladimirovich Tkachenko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Oleg Vladimirovich Tkachenko:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.