{"id":"28965f00-b561-4679-beab-9db96039166b","canonicalName":"Oleg Polikarpovich TKACH","primaryCountryId":"RU","dateOfBirth":"23 Sep 1967","placeOfBirth":"Kozyatyn, Ukraine","nationality":"RU","position":"Member of the Federation Council of the Federal Assembly of the Russian Federation","createdAt":"2026-08-07T13:37:46.663Z","updatedAt":"2026-09-28T05:01:52.532Z","aliases":[{"id":"f76912a7-29a3-400e-b43a-670a91461a17","personId":"28965f00-b561-4679-beab-9db96039166b","name":"Oleg Polikarpovich TKACH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:46.665Z","source":{"name":"OFAC SDN"}},{"id":"49337fe8-02d6-46b2-a5e5-eda60f009db4","personId":"28965f00-b561-4679-beab-9db96039166b","name":"TKACH, Oleg Polikarpovich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:46.667Z","source":{"name":"OFAC SDN"}},{"id":"8586257c-f729-486a-8890-293d4f5e671e","personId":"28965f00-b561-4679-beab-9db96039166b","name":"Олег Поликарпович Ткач","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-08T09:58:40.091Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"9b0c6b7b-88a0-44ce-b148-f419bcad5fb5","personId":"28965f00-b561-4679-beab-9db96039166b","name":"Oleg Polikarpovich Tkach","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:03.750Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"55a91567-230d-426b-aadb-910bb46b14f4","personId":"28965f00-b561-4679-beab-9db96039166b","name":"Tkach Oleg Polikarpovich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:03.752Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"47533b58-43f8-44fc-8280-2f597edbf271","personId":"28965f00-b561-4679-beab-9db96039166b","name":"Олег Поликарпович ТКАЧ","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-22T08:51:06.049Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"77750936-a452-4f59-90c3-7f31fa443065","personId":"28965f00-b561-4679-beab-9db96039166b","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-10T08:05:06.341Z","lastSeenAt":"2026-10-19T09:03:06.383Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"58112116-b438-459c-ac88-4eb76cd9efe0","personId":"28965f00-b561-4679-beab-9db96039166b","regime":"Australia DFAT","program":"Autonomous (Ukraine)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:46:01.001Z","lastSeenAt":"2026-10-19T06:31:04.815Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"0000b4c6-ab87-4080-b5ab-6a3852186de3","personId":"28965f00-b561-4679-beab-9db96039166b","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-22T12:44:25.250Z","lastSeenAt":"2026-10-19T06:01:38.697Z","delistedAt":null,"designatedAt":null,"legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 1","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"850b60d8-ae1d-4c2c-a7aa-ebeb6cf77f72","personId":"28965f00-b561-4679-beab-9db96039166b","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-28T05:01:52.534Z","lastSeenAt":"2026-10-19T05:01:49.505Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"0bd1af54-0d90-41bf-bd2a-63e74e71c672","personId":"28965f00-b561-4679-beab-9db96039166b","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:46.670Z","lastSeenAt":"2026-10-19T04:09:09.668Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"52033","fetchedAt":"2026-10-19T09:03:06.383Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"7069","fetchedAt":"2026-10-19T06:31:04.815Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"russia-1, Part 1-693-oleg-polikarpovich-tkach","fetchedAt":"2026-10-19T06:01:38.697Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"14850","fetchedAt":"2026-10-19T05:01:49.505Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"36872","fetchedAt":"2026-10-19T04:09:09.668Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"14850","fetchedAt":"2026-10-08T15:05:52.885Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}