United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
2 authority records · 2 legacy references checked
Official UK source XML ↗ UK unique ID RUS0899 Individual
Oleg Polikarpovich TKACH Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Russia (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Date designated 15/03/2022
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 14850
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Non-Latin names · 1 source row Олег Поликарпович ТКАЧ Script: Not supplied · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 49649d9ceb5bc44e6b038234d2f7e5ac6147846be02520ef30743d68a0ea41d4 UK unique ID RUS2741 Individual
Olech TKACZ Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Russia (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Date designated 17/06/2025
Record last updated 17/06/2025
Designation source UK
Legacy OFSI group ID 16963
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 3 source rows Oleg TKACH Oleg TKACZ Oleh TKACZ Non-Latin names · 1 source row Ołech TKACZ Script: Not supplied · Language: Polish Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 087e4e41df6cf2c50632f0eebbcf00318a42b68ddf036d1b03f5d90a691fcb95 Source observation and coverage
Retrieved by Embargo 2026-09-27T00:22:46.618Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 14850 · 16963 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.