{"id":"8d7129a3-c22b-41e5-b514-ff4d627200c8","canonicalName":"Oleg TKACH","primaryCountryId":"PL","dateOfBirth":"06/02/1956","placeOfBirth":null,"nationality":"PL","position":"Former owner and director of Carovilli Trading S.R.O.","createdAt":"2026-08-07T19:36:41.422Z","updatedAt":"2026-08-07T19:36:41.422Z","aliases":[{"id":"0bb45cc2-6bbd-42f2-b5a8-7f874be5cd6f","personId":"8d7129a3-c22b-41e5-b514-ff4d627200c8","name":"Oleg TKACH","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:41.424Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"d58e5f73-705c-48a7-b50f-1a35b7c9cc41","personId":"8d7129a3-c22b-41e5-b514-ff4d627200c8","name":"Olech TKACZ","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:41.426Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"66c10343-af31-4fa1-b636-894e643eb2b7","personId":"8d7129a3-c22b-41e5-b514-ff4d627200c8","name":"Oleg TKACZ","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:41.428Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"565e2546-eea3-488c-8dda-653802a31e72","personId":"8d7129a3-c22b-41e5-b514-ff4d627200c8","name":"Oleh TKACZ","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:41.431Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"c0cdee43-e6de-4624-aa15-960d439e4131","personId":"8d7129a3-c22b-41e5-b514-ff4d627200c8","name":"Ołech TKACZ","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:46.812Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"ce5f46c6-fbb0-4e83-b61f-c75697313c99","personId":"8d7129a3-c22b-41e5-b514-ff4d627200c8","type":"national_id","value":"6831697952","countryId":"GB","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:41.433Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"1109f4fb-c085-4869-a027-983d5ccd6895","personId":"8d7129a3-c22b-41e5-b514-ff4d627200c8","type":"national_id","value":"6831697952","countryId":"PL","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:36.972Z","source":{"name":"UK OFSI Consolidated List"}}],"sanctions":[{"id":"04e6026d-87a7-45d3-848f-ecfc7885a5e4","personId":"8d7129a3-c22b-41e5-b514-ff4d627200c8","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:36:41.437Z","lastSeenAt":"2026-10-19T05:01:58.384Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Olech TKACZ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Olech TKACZ and his associate Vladimir Grigoryevich PRISTOUPA have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"16963","fetchedAt":"2026-10-19T05:01:58.384Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"16963","fetchedAt":"2026-10-08T15:05:52.874Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}