Oleg TKACH

PersonBorn 6 Feb 1956Last read from source 19 Oct 2026

Former owner and director of Carovilli Trading S.R.O.

Sanctioned · UK OFSI
Listed by 1 authorityPL
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1
Sanctions
Own listings
0
Companies
Roles recorded
0
Designated
Of those companies
1
Countries
Connections
2
Identifiers
Documents
2
Sources
5 names on file
Listed in their own right1

Named directly by UK OFSI.

Director of a company that is listed—

No company role is recorded for this person by any register read.

Sanctions1 active

  • UK OFSIActive

    Russia

    Designation date not published by this authority · UK Sanctions List (FCDO)

Companies & roles

No company role is recorded for this person. Roles come from national business registers, and a sanctioned individual will usually have none here — the registers this system reads cover a different set of countries from the sanctions lists.

On the record

Name
Oleg TKACH
Also known as
Olech TKACZ · Oleg TKACZ · Oleh TKACZ · Ołech TKACZ
Date of birth
6 Feb 1956
Nationality
PL
Position
Former owner and director of Carovilli Trading S.R.O.
First recorded here
7 Aug 2026

Exposure

Medium risk1 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments60

Sanctioned by 1 authority: UK OFSI. Confirmed present in a source snapshot within the last 90 days.

Not scored

Company associations

Not scored. No company role is recorded for this person, which is an absence of records rather than a finding.

Jurisdiction

Not scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Poland. Separately, 5 of the sanctions authorities this system reads have designated companies registered in Poland — a count of this corpus, not a rating of the jurisdiction.

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 19 Oct 2026Last read from source