Alyaksandr Henadzievich Tkachou

Sanctioned
Last update: 02/06/2026
Name: Alyaksandr Henadzievich Tkachou
Birth: 1977, 1977-09-17
Nationality: BLR
Person type: label.person_type.P
Other names: Alyaksandr Henadzievich Tkachou, Aleksandr Gennadievich Tkachev, Aliaksandr Genadzevich Tkachou, Aljaksandr Tkatšou, Aljaksandr Tkačou, Alexander Gennadievich Tkachev, аляксандр генадзьевіч ткачоў, александр геннадьевич ткачев
Aliases: Alexander Gennadievich Tkachev, аляксандр генадзьевіч ткачоў, александр геннадьевич ткачев
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Sanctions

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[OFAC.BELARUS-EO14038] - Belarus related Sanctions Program BELARUS-EO14038
- Aliaksandr Tkachou est membre de la commission électorale centrale biélorusse. En tant que membre de la CEC, Aliaksandr Tkachou est responsable de l’organisation de l’élection présidentielle de 2025,
- Member of the Central Election Commission
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Adverse info

Frequently Asked Questions

1. Does Alyaksandr Henadzievich Tkachou have any sanctions?

Yes, Alyaksandr Henadzievich Tkachou is sanctioned by:

2. Can I receive AML sanctions alerts on Alyaksandr Henadzievich Tkachou?

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 Alyaksandr Henadzievich Tkachou:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Portal oficial de datos europeos Sanctioned
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.
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