Statements: Ivan Vladimirovich Tavrin

Canonical ID: Q4449449 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-45924
LegalEntity:addressRUtw_shtctw-shtc-b36d4efc8c57e9453624851c9aaf4ab1986e2ea6
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Person:addressEntityaddr-0ad6ead42aa0b76d9764bcd6a0509ff413572203engus_ofac_sdnofac-45924
Person:aliasИван Владимирович Тавринenggb_hmt_sanctionsgb-hmt-16535
Person:aliasTAVRIN Ivan Volodymyrovychua_nsdc_sanctionsua-nsdc-33255-tavrin-ivan-volodimirovic
Person:aliasТаврин, Иван ВладимировичruswikidataQ4449449
Person:aliasIvan Vladimirovich TavrinengwikidataQ4449449
Person:aliasИван ТавринruswikidataQ4449449
Person:aliasИван Владимирович Тавринca_dfatd_sema_sanctionsca-sema-484c7e5d4c9660d3ad51f1ab54efe9fab243664b
Person:birthDate1976-11-01enggb_fcdo_sanctionsgb-fcdo-rus2152
Person:birthDate1976-11-01enggb_coh_disqualifiedgb-coh-kxusqolvxsni4-iw-z-yachrtvo
Person:birthDate1976-11-01enggb_hmt_sanctionsgb-hmt-16535
Person:birthDate1976-11-01engus_ofac_sdnofac-45924
Person:birthDate1976-11-01ua_nsdc_sanctionsua-nsdc-33255-tavrin-ivan-volodimirovic
Person:birthDate1976-11-01wikidataQ4449449
Person:birthDate1976-11-01ca_dfatd_sema_sanctionsca-sema-484c7e5d4c9660d3ad51f1ab54efe9fab243664b
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-45924
Person:birthPlaceMoscowengwikidataQ4449449
Person:citizenshipruwikidataQ4449449
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33255-tavrin-ivan-volodimirovic
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Person:countryruengus_ofac_sdnofac-45924
Person:countryruca_dfatd_sema_sanctionsca-sema-484c7e5d4c9660d3ad51f1ab54efe9fab243664b
Person:countryruext_ru_egrulru-inn-772738304882
Person:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt1t
Person:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16535
Person:educationMoscow State Institute of International RelationsengwikidataQ4449449
Person:fatherNameВЛАДИМИРОВИЧext_ru_egrulru-inn-772738304882
Person:firstNameIvanenggb_hmt_sanctionsgb-hmt-16535
Person:firstNameIvanenggb_coh_disqualifiedgb-coh-kxusqolvxsni4-iw-z-yachrtvo
Person:firstNameIvanenggb_fcdo_sanctionsgb-fcdo-rus2152
Person:firstNameИВАНext_ru_egrulru-inn-772738304882
Person:firstNameIVAN VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrrkt1t
Person:firstNameIvan Vladimirovichca_dfatd_sema_sanctionsca-sema-484c7e5d4c9660d3ad51f1ab54efe9fab243664b
Person:firstNameIvanengus_ofac_sdnofac-45924
Person:firstNameИванrusus_ofac_sdnofac-45924
Person:firstNameIvanengwikidataQ4449449
Person:gendermaleengus_ofac_sdnofac-45924
Person:gendermaleengwikidataQ4449449
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16535
Person:ida45769d351235c1444a9bc5628abcde4938f9e7fwikidataQ4449449
Person:id13bfeafeeb71a6a59a51bd1bfbf95fed7a504adfca_dfatd_sema_sanctionsca-sema-484c7e5d4c9660d3ad51f1ab54efe9fab243664b
Person:idb8396b1a767b9e2542b4328113712d662c0f1567us_trade_cslofac-45924
LegalEntity:idef2b6d2b63eabde8662b406c6fc3cbe81ebf3169tw_shtctw-shtc-b36d4efc8c57e9453624851c9aaf4ab1986e2ea6
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Person:idfd54a0570f3df6f28dce8b9b9abdd48b5287512fenggb_hmt_sanctionsgb-hmt-16535
Person:ideb984bfd8497967ab019c150c047476044f1ead1engus_ofac_sdnofac-45924
Person:id229a97b545869791705a3f7aa4e4cefc4052ccb1enggb_fcdo_sanctionsgb-fcdo-rus2152
Person:id167f915f366ea5f192dee2e03c66878077ab8ad3ext_ru_egrulru-inn-772738304882
Person:idca8132871fe4c6178504aa9cb49fe9b7ee54bf0bua_nsdc_sanctionsua-nsdc-33255-tavrin-ivan-volodimirovic
Person:id10fd0f9e7dbcf8a7ae8c9b6f47b63e921a656675enggb_coh_disqualifiedgb-coh-kxusqolvxsni4-iw-z-yachrtvo
Person:ida2d2b413bc689ff3815f813b6e3f12a4dff4ddf9engus_sam_exclusionsusgsa-s4mrrkt1t
Person:innCode772738304882ua_nsdc_sanctionsua-nsdc-33255-tavrin-ivan-volodimirovic
Person:innCode772738304882ext_ru_egrulru-inn-772738304882
Person:lastNameTavrinenggb_hmt_sanctionsgb-hmt-16535
Person:lastNameTAVRINengus_sam_exclusionsusgsa-s4mrrkt1t
Person:lastNameTAVRINenggb_coh_disqualifiedgb-coh-kxusqolvxsni4-iw-z-yachrtvo
Person:lastNameTAVRINca_dfatd_sema_sanctionsca-sema-484c7e5d4c9660d3ad51f1ab54efe9fab243664b
Person:lastNameТавринrusus_ofac_sdnofac-45924
Person:lastNameТАВРИНext_ru_egrulru-inn-772738304882
Person:lastNameTavrinengus_ofac_sdnofac-45924
Person:lastNameTavrinenggb_fcdo_sanctionsgb-fcdo-rus2152
Person:middleNameВладимировичrusus_ofac_sdnofac-45924
Person:middleNameVladimirovichengus_ofac_sdnofac-45924
Person:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16535
Person:nameIvan Vladimirovich Tavrinengus_ofac_sdnofac-45924
Person:nameIvan Vladimirovich Tavrinenggb_fcdo_sanctionsgb-fcdo-rus2152
Person:nameИван Владимирович Тавринrusus_ofac_sdnofac-45924
Person:nameИВАН ВЛАДИМИРОВИЧ ТАВРИНext_ru_egrulru-inn-772738304882
Person:nameIvan Vladimirovich TAVRINca_dfatd_sema_sanctionsca-sema-484c7e5d4c9660d3ad51f1ab54efe9fab243664b
Person:nameТАВРИН Иван Владимировичua_nsdc_sanctionsua-nsdc-33255-tavrin-ivan-volodimirovic
Person:nameТАВРІН Іван Володимировичukrua_nsdc_sanctionsua-nsdc-33255-tavrin-ivan-volodimirovic
Person:nameTAVRIN Ivanua_nsdc_sanctionsua-nsdc-33255-tavrin-ivan-volodimirovic
Person:nameIvan TAVRINenggb_coh_disqualifiedgb-coh-kxusqolvxsni4-iw-z-yachrtvo
Person:nameIvan Vladimirovich Tavrinenggb_hmt_sanctionsgb-hmt-16535
Person:nameIVAN VLADIMIROVICH TAVRINengus_sam_exclusionsusgsa-s4mrrkt1t
Person:nameТавринkirwikidataQ4449449
Person:nameТаврін Іван ВолодимировичukrwikidataQ4449449
Person:nameIvan Vladimirovitsj TavrinnldwikidataQ4449449
Person:nameИван Владимирович ТавринruswikidataQ4449449
Person:nameIvan TavrinuzbwikidataQ4449449
Person:nameايفان تافرينarawikidataQ4449449
LegalEntity:nameTAVRIN, Ivan Vladimirovichtw_shtctw-shtc-3e32cfe20c0c3b945a1b1d0284ed96d9267a5f81
LegalEntity:nameIVAN VLADIMIROVICH TAVRINtw_shtctw-shtc-b36d4efc8c57e9453624851c9aaf4ab1986e2ea6
Person:nameTAVRIN, Ivan Vladimirovichus_trade_cslofac-45924
Person:nationalityruenggb_coh_disqualifiedgb-coh-kxusqolvxsni4-iw-z-yachrtvo
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2152
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16535
Person:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus2152
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kxusqolvxsni4-iw-z-yachrtvo
Person:notesIvan Tavrin is a businessman and CEO of Kismet Capital GroupengwikidataQ4449449
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2152
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-484c7e5d4c9660d3ad51f1ab54efe9fab243664b
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16535
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33255-tavrin-ivan-volodimirovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-45924
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