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:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16579`	2024-10-01
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-aiiermsz1x6uj563szjpoc16xu8`	2025-04-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26667`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0053`	2024-10-01
`Person:topics`	sanction		us_trade_csl	`ofac-26667`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf11`	2024-06-28