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-16579
For 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 | - | - |