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Ivan Vladimirovich Tavrin

Sanctioned entity
TypePerson[sources]
NameIVAN VLADIMIROVICH TAVRIN · Ivan Tavrin · Ivan Vladimirovich Tavrin · Ivan Vladimirovitsj Tavrin · TAVRIN, Ivan Vladimirovich · 5 more...[sources]
Other nameIvan Vladimirovich Tavrin · Иван Владимирович Таврин · Иван Таврин · Таврин, Иван Владимирович[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameIVAN VLADIMIROVICH · Ivan · ИВАН · Иван[sources]
INN772738304882[sources]
Last nameTAVRIN · Tavrin · ТАВРИН · Таврин[sources]
Middle nameVladimirovich · Владимирович[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Registration numberRAC7LX9XNME3[sources]
Second nameVladimirovich · Vladimirovich [sources]
Tax Number772738304882[sources]
Unique Entity IDRAC7LX9XNME3[sources]
Websitekismetcg.com[sources]
Wikidata IDQ4449449[sources]
EducationMoscow State Institute of International Relations[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Ivan Tavrin is a businessman and CEO of Kismet Capital Group

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,248

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata382,816

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mrrkt1t · ofac-45924 · ru-inn-772738304882 · gb-fcdo-rus2152 · gb-hmt-16535 · ua-nazk-person-28165 · NK-iTF6vdh5AjHqiau5mbgJc9

For experts: raw data explorer