Statements: Ivan Vladimirovich Tavrin

Canonical ID: Q4449449 · 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
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-3e32cfe20c0c3b945a1b1d0284ed96d9267a5f81`	2025-07-21
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-54080b04ee8f313100c9dcd71ad90a24c2036b82`	2026-03-30
`Person:addressEntity`	`addr-b9b11e782541ded08874b7fec4a0ddab286e9775`		us_ofac_sdn	`ofac-45924`	2026-01-26
`Person:alias`	Иван Владимирович Таврин		ca_dfatd_sema_sanctions	`ca-sema-484c7e5d4c9660d3ad51f1ab54efe9fab243664b`	2025-06-18
`Person:alias`	Иван Таврин	rus	wikidata	`Q4449449`	2023-12-18
`Person:alias`	Таврин, Иван Владимирович	rus	wikidata	`Q4449449`	2023-12-18
`Person:alias`	Ivan Vladimirovich Tavrin	eng	wikidata	`Q4449449`	2023-12-18
`Person:alias`	TAVRIN Ivan Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-33255-tavrin-ivan-volodimirovic`	2025-08-23
`Person:alias`	Иван Владимирович Таврин	eng	gb_hmt_sanctions	`gb-hmt-16535`	2024-06-13
`Person:alias`	Иван Владимирович Таврин	rus	gb_fcdo_sanctions	`gb-fcdo-rus2152`	2026-01-08
`Person:birthDate`	1976-11-01		gb_coh_disqualified	`gb-coh-kxusqolvxsni4-iw-z-yachrtvo`	2025-04-10
`Person:birthDate`	1976-11-01		gb_hmt_sanctions	`gb-hmt-16535`	2024-06-13
`Person:birthDate`	1976-11-01		gb_fcdo_sanctions	`gb-fcdo-rus2152`	2026-01-08
`Person:birthDate`	1976-11-01		wikidata	`Q4449449`	2025-12-11
`Person:birthDate`	1976-11-01		ca_dfatd_sema_sanctions	`ca-sema-484c7e5d4c9660d3ad51f1ab54efe9fab243664b`	2025-06-18
`Person:birthDate`	1976-11-01		us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:birthDate`	1976-11-01		ua_nsdc_sanctions	`ua-nsdc-33255-tavrin-ivan-volodimirovic`	2025-08-23
`Person:birthDate`	1976-11-01		ua_war_sanctions	`ua-ws-person-28165`	2026-05-11
`Person:birthPlace`	Moscow	eng	wikidata	`Q4449449`	2023-12-18
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-33255-tavrin-ivan-volodimirovic`	2025-08-23
`Person:citizenship`	ru		ua_war_sanctions	`ua-ws-person-28165`	2026-05-11
`Person:citizenship`	ru		wikidata	`Q4449449`	2024-11-19
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-484c7e5d4c9660d3ad51f1ab54efe9fab243664b`	2025-06-18
`Person:country`	ru		us_ofac_sdn	`ofac-45924`	2023-12-12
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-b36d4efc8c57e9453624851c9aaf4ab1986e2ea6`	2025-07-21
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-3e32cfe20c0c3b945a1b1d0284ed96d9267a5f81`	2025-07-21
`Person:country`	ru		ext_ru_egrul	`ru-inn-772738304882`	2025-12-30
`Person:country`	ru		us_sam_exclusions	`usgsa-54080b04ee8f313100c9dcd71ad90a24c2036b82`	2026-03-30
`Person:createdAt`	2024-06-13		gb_hmt_sanctions	`gb-hmt-16535`	2024-10-14
`Person:createdAt`	2023-12-12		us_sam_exclusions	`usgsa-54080b04ee8f313100c9dcd71ad90a24c2036b82`	2026-03-30
`Person:education`	Moscow State Institute of International Relations	eng	wikidata	`Q4449449`	2023-12-18
`Person:fatherName`	ВЛАДИМИРОВИЧ		ext_ru_egrul	`ru-inn-772738304882`	2025-12-30
`Person:firstName`	ИВАН		ext_ru_egrul	`ru-inn-772738304882`	2025-12-30
`Person:firstName`	Ivan	eng	gb_coh_disqualified	`gb-coh-kxusqolvxsni4-iw-z-yachrtvo`	2025-04-10
`Person:firstName`	Ivan Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-484c7e5d4c9660d3ad51f1ab54efe9fab243664b`	2025-06-18
`Person:firstName`	Ivan Vladimirovich	eng	us_sam_exclusions	`usgsa-54080b04ee8f313100c9dcd71ad90a24c2036b82`	2026-03-30
`Person:firstName`	Иван	rus	us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:firstName`	Ivan	eng	gb_hmt_sanctions	`gb-hmt-16535`	2024-06-13
`Person:firstName`	Ivan	eng	gb_fcdo_sanctions	`gb-fcdo-rus2152`	2024-06-13
`Person:firstName`	Ivan	eng	wikidata	`Q4449449`	2023-12-18
`Person:gender`	male		wikidata	`Q4449449`	2023-12-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus2152`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16535`	2024-06-13
`Person:gender`	male		us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:id`	617c674a81dd4b8bfbc8ae811eb3de76a7919969		gb_fcdo_sanctions	`gb-fcdo-rus2152`	2026-01-07
`Person:id`	b8396b1a767b9e2542b4328113712d662c0f1567		us_trade_csl	`ofac-45924`	2026-01-06
`Person:id`	ef7a52784a75208ed746aabb9e66a23aff06b899		ua_war_sanctions	`ua-ws-person-28165`	2026-05-11
`LegalEntity:id`	b572be25ca5970d0315615e6b86b31c7bbe2b550		tw_shtc	`tw-shtc-3e32cfe20c0c3b945a1b1d0284ed96d9267a5f81`	2025-07-21
`Person:id`	354db25eb08e7a1630bc81fc6640c2603aa3b837		us_sam_exclusions	`usgsa-54080b04ee8f313100c9dcd71ad90a24c2036b82`	2026-03-30
`Person:id`	fe1384cc9be75c472e419039f9c1676c479fe9a2		ua_nsdc_sanctions	`ua-nsdc-33255-tavrin-ivan-volodimirovic`	2026-01-06
`Person:id`	3609511addae2a3e4bb397540a934ad8c1490827		gb_hmt_sanctions	`gb-hmt-16535`	2026-01-28
`Person:id`	7b2302437e7fa330ddbbbcf78c0951021e625796		gb_coh_disqualified	`gb-coh-kxusqolvxsni4-iw-z-yachrtvo`	2026-01-06
`Person:id`	84b53e0d5b827b526f007eddb7931a6a9da0fb59		gb_fcdo_sanctions	`gb-fcdo-rus2152`	2026-01-09
`LegalEntity:id`	6d252bb267e58983cd4a8a46cf2338aa04e5ad67		tw_shtc	`tw-shtc-b36d4efc8c57e9453624851c9aaf4ab1986e2ea6`	2026-02-04
`Person:id`	13bfeafeeb71a6a59a51bd1bfbf95fed7a504adf		ca_dfatd_sema_sanctions	`ca-sema-484c7e5d4c9660d3ad51f1ab54efe9fab243664b`	2025-06-18
`Person:id`	167f915f366ea5f192dee2e03c66878077ab8ad3		ext_ru_egrul	`ru-inn-772738304882`	2026-01-09
`Person:id`	9cae06ec6b37448ebb47fc918e2520f6bb632748		wikidata	`Q4449449`	2026-04-09
`Person:id`	668579db67aacb81e8ae3caa622335fcccf2b201		us_ofac_sdn	`ofac-45924`	2026-01-26
`Person:innCode`	772738304882		ext_ru_egrul	`ru-inn-772738304882`	2025-12-30
`Person:innCode`	772738304882		ua_nsdc_sanctions	`ua-nsdc-33255-tavrin-ivan-volodimirovic`	2025-08-23
`Person:lastName`	Tavrin	eng	gb_hmt_sanctions	`gb-hmt-16535`	2024-06-13
`Person:lastName`	TAVRIN	eng	us_sam_exclusions	`usgsa-54080b04ee8f313100c9dcd71ad90a24c2036b82`	2026-03-30
`Person:lastName`	TAVRIN	eng	gb_coh_disqualified	`gb-coh-kxusqolvxsni4-iw-z-yachrtvo`	2025-05-05
`Person:lastName`	ТАВРИН		ext_ru_egrul	`ru-inn-772738304882`	2025-12-30
`Person:lastName`	Tavrin	eng	us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:lastName`	TAVRIN		ca_dfatd_sema_sanctions	`ca-sema-484c7e5d4c9660d3ad51f1ab54efe9fab243664b`	2025-06-18
`Person:lastName`	Tavrin	eng	gb_fcdo_sanctions	`gb-fcdo-rus2152`	2024-06-13
`Person:lastName`	Таврин	rus	us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-45924`	2024-10-11
`Person:middleName`	Владимирович	rus	us_ofac_sdn	`ofac-45924`	2024-10-11
`Person:modifiedAt`	2024-06-13		gb_hmt_sanctions	`gb-hmt-16535`	2024-10-14
`LegalEntity:name`	IVAN VLADIMIROVICH TAVRIN		tw_shtc	`tw-shtc-b36d4efc8c57e9453624851c9aaf4ab1986e2ea6`	2025-07-21
`Person:name`	ТАВРІН Іван Володимирович	ukr	ua_war_sanctions	`ua-ws-person-28165`	2026-05-11
`Person:name`	ТАВРИН Иван Владимирович	rus	ua_war_sanctions	`ua-ws-person-28165`	2026-05-11
`Person:name`	TAVRIN Ivan Vladimirovich	eng	ua_war_sanctions	`ua-ws-person-28165`	2026-05-11
`Person:name`	ТАВРІН Іван Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-33255-tavrin-ivan-volodimirovic`	2025-08-23
`Person:name`	TAVRIN Ivan		ua_nsdc_sanctions	`ua-nsdc-33255-tavrin-ivan-volodimirovic`	2025-08-23
`Person:name`	Ivan Vladimirovich Tavrin	eng	us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:name`	Иван Владимирович Таврин	rus	us_ofac_sdn	`ofac-45924`	2023-12-12
`Person:name`	Ivan Vladimirovich Tavrin	eng	gb_fcdo_sanctions	`gb-fcdo-rus2152`	2024-06-13
`Person:name`	Ivan Vladimirovich TAVRIN		ca_dfatd_sema_sanctions	`ca-sema-484c7e5d4c9660d3ad51f1ab54efe9fab243664b`	2025-06-18
`Person:name`	Иван Владимирович Таврин	rus	wikidata	`Q4449449`	2024-01-31
`Person:name`	Таврін Іван Володимирович	ukr	wikidata	`Q4449449`	2024-03-24
`Person:name`	TAVRIN, Ivan Vladimirovich		us_trade_csl	`ofac-45924`	2024-05-07
`Person:name`	ТАВРИН Иван Владимирович		ua_nsdc_sanctions	`ua-nsdc-33255-tavrin-ivan-volodimirovic`	2025-08-23
`LegalEntity:name`	TAVRIN, Ivan Vladimirovich		tw_shtc	`tw-shtc-3e32cfe20c0c3b945a1b1d0284ed96d9267a5f81`	2025-07-21
`Person:name`	ايفان تافرين	ara	wikidata	`Q4449449`	2024-11-29
`Person:name`	ИВАН ВЛАДИМИРОВИЧ ТАВРИН		ext_ru_egrul	`ru-inn-772738304882`	2025-12-30
`Person:name`	Таврин	kir	wikidata	`Q4449449`	2024-01-31
`Person:name`	Ivan Tavrin	eng	wikidata	`Q4449449`	2023-12-18
`Person:name`	Ivan Vladimirovich Tavrin	eng	gb_hmt_sanctions	`gb-hmt-16535`	2024-06-13
`Person:name`	Ivan Vladimirovitsj Tavrin	nld	wikidata	`Q4449449`	2024-01-31
`Person:name`	Ivan Vladimirovich TAVRIN	eng	us_sam_exclusions	`usgsa-54080b04ee8f313100c9dcd71ad90a24c2036b82`	2026-03-30
`Person:name`	Ivan TAVRIN	eng	gb_coh_disqualified	`gb-coh-kxusqolvxsni4-iw-z-yachrtvo`	2025-04-12
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-16535`	2024-06-13
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus2152`	2026-01-08
`Person:nationality`	ru		us_ofac_sdn	`ofac-45924`	2026-01-26

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