Statements: Ivan Dmitriyevich Tuchkov

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	068bae0c2f5a1cf5c02454ac88c8e3bc5defe2d9	eng	gb_coh_disqualified	`gb-coh-aiiermsz1x6uj563szjpoc16xu8`	2025-06-12
`Person:id`	a16ef78b61e30cf38616f01ab4314fa059a7fb9b	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0053`	2025-05-21
`Person:id`	5b27878059f8ba3c39f17b1cabbc674d3b92ed46	eng	us_ofac_sdn	`ofac-26667`	2025-06-02
`Person:id`	03ce76096a9ae776c741a08d679ca2fd6aad427f	eng	us_sam_exclusions	`usgsa-s4mrbcf11`	2024-06-28
`Person:id`	f2eb16f65198d84cb3723af6a3ac5a7742fe92b5		us_trade_csl	`ofac-26667`	2024-05-07
`Person:id`	2e1d95bcf72a5fc3d8223de4197c16ccc46fca5e	eng	gb_hmt_sanctions	`gb-hmt-16579`	2025-07-28