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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ivan Dmitriyevich Tuchkov · Ivan Dmitryevich Tuchkov · Ivan Tuchkov · TUCHKOV, Ivan Dmitriyevich | [sources] | |||
| Other name | Иван Дмитриевич ТУЧКОВ | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
usgsa-s4mrbcf11 · NK-2UGmya5h7jFAhJuNENNYmG · gb-fcdo-cyb0053 · ofac-26667 · gb-coh-aiiermsz1x6uj563szjpoc16xu8 · gb-hmt-16579For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| 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 | - | - | |