{"raw_record_id":"1c756692-5b32-42af-bb49-41bb123a738a","external_id":"RUS2741","record_hash":"3686d45ec16971831aa1f6993ab0b774e109d36cfd9696ffa0aa34342da3dc88","raw_record":{"Names":{"Name":[{"Name1":"Olech","Name6":"TKACZ","NameType":"Primary Name"},{"Name1":"Oleg","Name6":"TKACH","NameType":"Primary Name Variation"},{"Name1":"Oleg","Name6":"TKACZ","NameType":"Primary Name Variation"},{"Name1":"Oleh","Name6":"TKACZ","NameType":"Primary Name Variation"}]},"Titles":{"Title":"Mr"},"UniqueID":"RUS2741","Addresses":{"Address":{"AddressLine1":"24b Wellington Gardens","AddressLine2":"Charlton","AddressLine6":"London","AddressCountry":"United Kingdom","AddressPostalCode":"SE7 7PH"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"17/06/2025","OFSIGroupID":"16963","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Ołech TKACZ","NonLatinScriptLanguage":"Polish"}},"DateDesignated":"17/06/2025","EmailAddresses":{"EmailAddress":"oleg.tkach9@gmail.com"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"06/02/1956"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Former owner and director of Carovilli Trading S.R.O."},"Nationalities":{"Nationality":"Poland"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"6831697952","NationalIdentifierAdditionalInformation":"Polish Tax Identification Number"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}