Nikolay Vitalyevich TKACHENKO

Sanctioned

Николай Витальевич ТКАЧЕНКО

Type

person

Subtype

Country

Date of birth

1978-08-21

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

86943

Asset freeze

2024-12-24activeSource

European Union

EU FSF

EU.12589.89

Asset freeze

2024-12-16activeSource

France

Registre national des gels d'avoirs

7838

Asset freeze

Legal bases

European Union

EU amendment 2024/3183 (OJ L16122024)regulation 2024/3183 (OJ L16122024)

France

3855