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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ivan Tavrin · Ivan Vladimirovich Tavrin · Ivan Vladimirovitsj Tavrin · TAVRIN Ivan · TAVRIN, Ivan Vladimirovich · | [sources] | |||
| Other name | Ivan Vladimirovich Tavrin · TAVRIN Ivan Volodymyrovych · Иван Владимирович Таврин · Иван Таврин · Таврин, Иван Владимирович | [sources] | |||
| Weak alias | TAVRIN | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Ivan · Ivan Vladimirovich · Иван | [sources] | |||
| INN | 772738304882 | [sources] | |||
| Last name | Tavrin · Таврин | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Second name | Vladimirovich | [sources] | |||
| Tax Number | 772738304882 | [sources] | |||
| Unique Entity ID | RAC7LX9XNME3 | [sources] | |||
| Website | kismetcg.com · www.avito.ru | [sources] | |||
| Wikidata ID | Q4449449 | [sources] | |||
| Education | Moscow State Institute of International Relations | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow Russia · RU | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Ivan Tavrin is a businessman and CEO of Kismet Capital Group
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ru-inn-772738304882 · tw-shtc-3e32cfe20c0c3b945a1b1d0284ed96d9267a5f81 · ua-nsdc-33255-tavrin-ivan-volodimirovic · gb-hmt-16535 · NK-hV8gjjNeboXCKoryaMvksj · gb-fcdo-rus2152 · tw-shtc-b36d4efc8c57e9453624851c9aaf4ab1986e2ea6 · ca-sema-484c7e5d4c9660d3ad51f1ab54efe9fab243664b · ofac-45924 · tw-shtc-9ab6ea2547363aacb5b752ae6825f506aa4f28b1 · usgsa-s4mrrkt1t · gb-coh-kxusqolvxsni4-iw-z-yachrtvoFor 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 | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY KISMET CONSULTING Export controlled · Sanctioned entity | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| LIMITED LIABILITY COMPANY KISMET CONSULTING Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Export controlled · Sanctioned entity | 99.99 |
| LIMITED LIABILITY COMPANY NEW MEDIA HOLDING Export controlled · Sanctioned entity | 6.74 |
| LIMITED LIABILITY COMPANY KISMET CONSULTING Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |