Statements: Ivan Vladimirovich Tavrin

Canonical ID: Q4449449 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:addressEntity`	`addr-0ad6ead42aa0b76d9764bcd6a0509ff413572203`	eng	us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:birthDate`	1976-11-01	eng	us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:country`	ru	eng	us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:firstName`	Иван	eng	us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:id`	dd5963d37fe09eba2dfeaf58489f789e28c3d4f1	eng	us_ofac_sdn	`ofac-45924`	2024-10-11
`Person:lastName`	Таврин	eng	us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:lastName`	Tavrin	eng	us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:middleName`	Владимирович	eng	us_ofac_sdn	`ofac-45924`	2024-10-11
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-45924`	2024-10-11
`Person:name`	Иван Владимирович Таврин	eng	us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:name`	Ivan Vladimirovich Tavrin	eng	us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45924	eng	us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:taxNumber`	772738304882	eng	us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45924`	2023-12-12