Is Nikolay Vitalyevich TKACHENKO sanctioned?

Yes, Nikolay Vitalyevich TKACHENKO appears on 8 sanctions lists: eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Nikolay Vitalyevich TKACHENKO on?

eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Nikolay Vitalyevich TKACHENKO first sanctioned?

First designated on Apr 26, 2023.

Individual8 sanctions lists

Nikolay Vitalyevich TKACHENKO

First seen Apr 26, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Nikolay Vitalyevich TKACHENKO
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-WE7W49Lv42qGo6QoiDaYop
Date of Birth: Aug 21, 1978
Gender: male
Position: Businessperson
First Seen: Apr 26, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Nikolay Vitalyevich TKACHENKO appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

Principal établissement: Fédération de Russie

Aliases (7)

Also Known As
Tkachenko Nikolai
Tkachenko Nikolay Vitalyevich
Ткаченко Николай Витальевич
Николай Витальевич ТКАЧЕНКО
Ткаченко Микола Віталійович
ТКАЧЕНКО Николай Витальевич
Tkachenko Mykola Vitaliiovych

Identification Numbers

Type	Number
ID Number	773608049810

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.