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Ivan Dmitriyevich Tuchkov

Sanctioned entity

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

Type	Person				[sources]
Name	Ivan Dmitriyevich Tuchkov · TUCHKOV, Ivan Dmitriyevich				[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				[sources]
ID Number	`525867504`				[sources]
Last name	Tuchkov				[sources]
Passport number	`45092006504` · `753931329`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Evil Corp	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`45092006504`	Russia	Passport	-	-
`525867504`	France	VisaNumberID	-	-
`753931329`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26667

For experts: raw data explorer

Factsheet Data sources

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Clients
Client	Role	Start date	End date
Evil Corp	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`45092006504`	Russia	Passport	-	-
`525867504`	France	VisaNumberID	-	-
`753931329`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-