Olech TKACZ
Overview of Olech TKACZ
| ID | RUS2741 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Jun 17, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 16963 |
What alternative names has Olech TKACZ used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Olech TKACZ | Mr | Primary Name | Ołech TKACZ (Polish / | |
| Oleg TKACH | Mr | Primary Name Variation | ||
| Oleg TKACZ | Mr | Primary Name Variation | ||
| Oleh TKACZ | Mr | Primary Name Variation |
Where is Olech TKACZ located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
24b Wellington Gardens Charlton London | SE7 7PH | United Kingdom | oleg.tkach9@gmail.com |
What are the personal details of Olech TKACZ?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Feb 06, 1956 | Poland Polish Tax Identification Number 6831697952 | Former owner and director of Carovilli Trading S.R.O. |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0