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Ivan Dmitriyevich Tuchkov

Sanctioned entity

Ivan Dmitriyevich Tuchkov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVAN DMITRIYEVICH TUCHKOV · Ivan Dmitriyevich Tuchkov · Ivan Dmitryevich Tuchkov · TUCHKOV, Ivan Dmitriyevich				[sources]
Other name	Иван Дмитриевич ТУЧКОВ				[sources]
Birth date	1986-11-27				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France · Russia				[sources]
First name	IVAN DMITRIYEVICH · Ivan				[sources]
ID Number	`525867504`				[sources]
Last name	TUCHKOV · Tuchkov				[sources]
Middle name	Dmitriyevich				[sources]
Passport number	`45092006504` · `753931329`				[sources]
Second name	Dmitriyevich · Dmitryevich				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Evil Corp	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`525867504`	France	VisaNumberID	-	-
`45092006504`	Russia	Passport	-	-
`753931329`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-05	-
Office of Financial Sanctions Implementation · UK	Cyber	2024-10-01	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2024-10-01	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrbcf11 · gb-hmt-16579 · ofac-26667 · gb-fcdo-cyb0053 · NK-2UGmya5h7jFAhJuNENNYmG

For experts: raw data explorer

Factsheet Data sources

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