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| 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 | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
usgsa-s4mr9z9lj · ua-nsdc-18076-okorokov-ivan-borisovic · ofac-27145For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SOVFRACHT Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |