Statements: Ivan Dmitriyevich Tuchkov

Canonical ID: NK-U8zUcpQH7NrL7P4PHFjbCH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasИван Дмитриевич ТУЧКОВenggb_hmt_sanctionsgb-hmt-16579
Person:birthDate1986-11-27enggb_fcdo_sanctionsgb-fcdo-cyb0053
Person:birthDate1986-11-27engus_ofac_sdnofac-26667
Person:birthDate1986-11-27enggb_coh_disqualifiedgb-coh-aiiermsz1x6uj563szjpoc16xu8
Person:birthDate1986-11-27enggb_hmt_sanctionsgb-hmt-16579
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-26667
Person:countryruengus_sam_exclusionsusgsa-s4mrbcf11
Person:countryfrengus_ofac_sdnofac-26667
Person:countryruengus_ofac_sdnofac-26667
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf11
Person:createdAt2024-10-01enggb_hmt_sanctionsgb-hmt-16579
Person:firstNameIvanenggb_fcdo_sanctionsgb-fcdo-cyb0053
Person:firstNameIVAN DMITRIYEVICHengus_sam_exclusionsusgsa-s4mrbcf11
Person:firstNameIvanenggb_hmt_sanctionsgb-hmt-16579
Person:firstNameIvanengus_ofac_sdnofac-26667
Person:firstNameIvanenggb_coh_disqualifiedgb-coh-aiiermsz1x6uj563szjpoc16xu8
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16579
Person:gendermaleengus_ofac_sdnofac-26667
Person:id9aaf07b88ba9726d1c3fa22a5eb45eb653f941afenggb_coh_disqualifiedgb-coh-aiiermsz1x6uj563szjpoc16xu8
Person:id7812ddd2c1472a76f516467767d040f92d4f3880enggb_hmt_sanctionsgb-hmt-16579
Person:idf2eb16f65198d84cb3723af6a3ac5a7742fe92b5us_trade_cslofac-26667
Person:id03ce76096a9ae776c741a08d679ca2fd6aad427fengus_sam_exclusionsusgsa-s4mrbcf11
Person:id98f5cb0a930a2adbe23e21147a32fa718dbe4f5eenggb_fcdo_sanctionsgb-fcdo-cyb0053
Person:id5b27878059f8ba3c39f17b1cabbc674d3b92ed46engus_ofac_sdnofac-26667
Person:idNumber525867504engus_ofac_sdnofac-26667
Person:lastNameTuchkovenggb_fcdo_sanctionsgb-fcdo-cyb0053
Person:lastNameTUCHKOVengus_sam_exclusionsusgsa-s4mrbcf11
Person:lastNameTUCHKOVenggb_coh_disqualifiedgb-coh-aiiermsz1x6uj563szjpoc16xu8
Person:lastNameTuchkovenggb_hmt_sanctionsgb-hmt-16579
Person:lastNameTuchkovengus_ofac_sdnofac-26667
Person:middleNameDmitriyevichengus_ofac_sdnofac-26667
Person:modifiedAt2024-10-01enggb_hmt_sanctionsgb-hmt-16579
Person:nameIVAN DMITRIYEVICH TUCHKOVengus_sam_exclusionsusgsa-s4mrbcf11
Person:nameIvan TUCHKOVenggb_coh_disqualifiedgb-coh-aiiermsz1x6uj563szjpoc16xu8
Person:nameIvan Dmitriyevich Tuchkovenggb_fcdo_sanctionsgb-fcdo-cyb0053
Person:nameTUCHKOV, Ivan Dmitriyevichus_trade_cslofac-26667
Person:nameIvan Dmitryevich Tuchkovenggb_fcdo_sanctionsgb-fcdo-cyb0053
Person:nameIvan Dmitriyevich Tuchkovengus_ofac_sdnofac-26667
Person:nameIvan Dmitriyevich Tuchkovenggb_hmt_sanctionsgb-hmt-16579
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-aiiermsz1x6uj563szjpoc16xu8
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0053
Person:passportNumber753931329engus_ofac_sdnofac-26667
Person:passportNumber45092006504engus_ofac_sdnofac-26667
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0053
Person:programIdUS-CYBengus_ofac_sdnofac-26667
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16579
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26667engus_ofac_sdnofac-26667
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aIiermSZ1x6uj563SZjpoc16Xu8enggb_coh_disqualifiedgb-coh-aiiermsz1x6uj563szjpoc16xu8
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0053
Person:topicssanctionus_trade_cslofac-26667
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-aiiermsz1x6uj563szjpoc16xu8
Person:topicssanctionengus_ofac_sdnofac-26667
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf11
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16579
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