Alexander Nikolayevich Tkachyov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Former Governor of the Krasnodar Krai. Former Minister of Agriculture of the Russian Federation. |
| - | Ancien gouverneur du kraï de Krasnodar. Il a été décoré de la médaille “de la libération de la Crimée” par le chef par intérim de la “République autonome de Crimée” pour le soutien qu’il a apporté à l |
| - | A été décoré de la médaille "de la libération de la Crimée" par le chef faisant fonction de la "République autonome de Crimée" pour le soutien qu'il a apporté à l'annexion illégale de la Crimée. À cet |
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| - | Former Governor of the Krasnodar Krai. He was awarded the medal ‘for the liberation of Crimea’ by the Acting head of the Autonomous Republic of Crimea for the support he provided to the unlawful annex |
| - | Former Minister of Agriculture of the Russian Federation. Former Governor of the Krasnodar Krai. |
| - | (UK Sanctions List Ref):RUS0144. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Governo |
| - | (UK Sanctions List Ref):RUS0144 (UK Statement of Reasons):Former Governor of the Krasnodar Krai. He was awarded the medal ‘for the liberation of Crimea’ by the Acting head of the Autonomous Republic o |
| - | (UK Sanctions List Ref):RUS0144 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Governor of the Krasnodar Krai. He was awarded the medal ‘for the liberation of Crimea |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
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Frequently Asked Questions
1. Does Alexander Nikolayevich Tkachyov have any sanctions?
Yes, Alexander Nikolayevich Tkachyov is sanctioned by:
2. Can I receive AML sanctions alerts on Alexander Nikolayevich Tkachyov?
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 Alexander Nikolayevich Tkachyov:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |