On official sanctions lists

Tkachev Alexander Nikolaevich

45 names and spellings · found in 21 data sources · on 11 official sanctions lists

Person · Countries on record: RU, SUHH · Updated 7 Nov 2026

Also known as

알렉산드르 트카초프
Alekszandr Nyikolajevics Tkacsev
Alexandr Tkačjov
Alexander Tkachov
Alexander Tkachyov
Aleksandr Tkaçyov
Tkachyov Alexander Nikolayevich
Aleksandr Nikolaevitsj Tkatsjjov
Александр Николаевич Ткачев
アレクサンドル・ニコラエヴィチ・トカチョフ
Aleksandr Tkatšyov
Александр Николаевич Ткачёв
Олександр Ткачов
亚历山大·尼古拉耶维奇·特卡乔夫
Alexandre Tkatchiov
Alejandro Tkachyov
Ткачев Александр Николаевич
Aleksandr Nikolajevitj TKATJOV
الیگزینڈر ٹکاچوف
Аляксандар Ткачоў
Alexander Nikolajewitsch Tkatschjow
Tkachev Aleksandr
Aleksandr Nikolayevich Tkachev
Alexander Nikolayevich Tkachyov
اليكساندريه تكاتشوڤ
Ткачов Олександр Миколайович
Ալեքսանդր Տկաչյով
Аляксандр Мікалаевіч Ткачоў
ТКАЧЁВ Александр Николаевич
Alexksandr Nikolaevich TKACHEV
Oleksandr Mykolayovych TKACHEV
Aleksandr Nikolayeviç Tkaçyov
Oleksandr Mykolayovych TKACHOV
Александр Ткачев
Tkachov Oleksandr Mykolaiovych
Александр Николаевич Ткачëв
Ткачёв, Александр Николаевич
Ткачев, Александр
Александр Ткачёв
Alexander Nikolaevich Tkachyov
Аляксандар Мікалаевіч Ткачоў
Alexander TKACHEV
Ткачев, Александр Николаевич
Аляксандр Ткачоў

Named on 11 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Monaco National Fund Freezing ListLa Principauté de Monaco
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine NSDC State Register of SanctionsNational Security and Defense Council

In the full profile

45 names and spellings
1 identifier (passport, tax or registration number)
6 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

Is this page about you? Ask for it to be removed.