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Ivan Okorokov

Sanctioned entity

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

Type	Person				[sources]
Name	Ivan Okorokov · OKOROKOV, Ivan · Okorokov Ivan · Окороков Іван Борисович · Окороков Иван Борисович				[sources]
Other name	Ivan B. Okorokov · Ivan Borisovich Okorokov · Okorokov Ivan Borysovych				[sources]
Birth date	1985-09-19				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	Ivan				[sources]
Last name	Okorokov				[sources]
Middle name	B. · Borisovich				[sources]
Position	Director of Marine Transport Department at Sovfracht · директор департаменту морського транспорту акціонерного товариства «Совфрахт»				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Sovfracht JSC Disqualified · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Sanctions Evasion Scheme Facilitating Jet Fuel Shipments to Russian Military Forces in Syria	2019-09-26

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC