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Ivan Dmitriyevich Tuchkov

Disqualified · Sanctioned entity
TypePerson[sources]
NameIvan Dmitriyevich Tuchkov · Ivan Dmitryevich Tuchkov · Ivan 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[sources]
Middle nameDmitriyevich[sources]
Passport number45092006504 · 753931329[sources]
Second nameDmitriyevich · Dmitryevich[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,552

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)21,786

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

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,634

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


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

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