Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IVAN DMITRIYEVICH TUCHKOV · Ivan Dmitriyevich Tuchkov · Ivan Dmitryevich 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 · Tuchkov | [sources] | |||
Middle name | Dmitriyevich | [sources] | |||
Passport number | 45092006504 · 753931329 | [sources] | |||
Second name | Dmitriyevich · Dmitryevich | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
gb-fcdo-cyb0053
· usgsa-s4mrbcf11
· gb-hmt-16579
· NK-2UGmya5h7jFAhJuNENNYmG
· ofac-26667
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
Evil Corp | Acting for or on behalf of | - | - |