Olech Tkacz

Sanctioned

Last update: 03/06/2026

Name: Olech Tkacz

Birth: 1956-02-06

Nationality: POL

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(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

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Olech Tkacz have any sanctions?

Yes, Olech Tkacz is sanctioned by:

2. Can I receive AML sanctions alerts on Olech Tkacz?

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 Olech Tkacz:

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.