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Ivan Dmitriyevich Tuchkov

Disqualified · Sanctioned entity

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

Type	Person				[sources]
Name	Ivan Dmitriyevich Tuchkov · Ivan Dmitryevich Tuchkov · Ivan 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				[sources]
Middle name	Dmitriyevich				[sources]
Passport number	`45092006504` · `753931329`				[sources]
Second name	Dmitriyevich · Dmitryevich				[sources]
Source link	find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-28	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-04-09	-

Clients
Client	Role	Start date	End date
DRIDEX GANG Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`525867504`	France	VisaNumberID	-	-

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

UK Companies House Disqualified Directors15,642

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,238

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

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Source data IDs: NK-2UGmya5h7jFAhJuNENNYmG · gb-hmt-16579 · gb-coh-aiiermsz1x6uj563szjpoc16xu8 · ofac-26667 · gb-fcdo-cyb0053 · usgsa-s4mrbcf11

For experts: raw data explorer

Factsheet Descriptions Data sources

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