OFSI sanctions listing
Oleg TKACH
Oleg TKACH is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 17/06/2025. Mr. This page summarises the public designation — known aliases, Poland nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS2741. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (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. (Email address):[email protected] (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Person |
| Programmes / regime | Russia |
| Date listed | 17/06/2025 |
| Source record ID | ofsi:16963 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Mr |
|---|---|
| Date of birth | 06/02/1956 |
| Nationality / country | PolandUnited Kingdom |
| National ID(s) | 6831697952 |
| Address(es) | 24b Wellington Gardens, Charlton, London · SE7 7PH United Kingdom |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16963 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |