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Ivan Dmitriyevich Tuchkov

Sanctioned entity
TypePerson[sources]
NameIVAN DMITRIYEVICH TUCHKOV · Ivan Dmitriyevich Tuchkov · Ivan Dmitryevich Tuchkov · TUCHKOV, Ivan Dmitriyevich[sources]
Other nameИван Дмитриевич ТУЧКОВ[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryFrance · Russia[sources]
First nameIVAN DMITRIYEVICH · Ivan[sources]
ID Number525867504[sources]
Last nameTUCHKOV · Tuchkov[sources]
Middle nameDmitriyevich[sources]
Passport number45092006504 · 753931329[sources]
Second nameDmitriyevich · Dmitryevich[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

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

United States · ITA

US SAM Procurement Exclusions118,891

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

United States · GSA


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

For experts: raw data explorer