Statements: Ivan Vladimirovich Tavrin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus2152
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:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33255-tavrin-ivan-volodimirovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-484c7e5d4c9660d3ad51f1ab54efe9fab243664b
Person:programIdUS-RUSHARengus_ofac_sdnofac-45924
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2152
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16535
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45924us_ofac_sdnofac-45924
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kXuSQOlvXsNi4_Iw-Z-yAchRtVogb_coh_disqualifiedgb-coh-kxusqolvxsni4-iw-z-yachrtvo
Person:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/persons/28165ua_war_sanctionsua-ws-person-28165
Person:taxNumber772738304882ua_war_sanctionsua-ws-person-28165
Person:taxNumber772738304882engus_ofac_sdnofac-45924
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-484c7e5d4c9660d3ad51f1ab54efe9fab243664b
Person:topicsdebarmentus_sam_exclusionsusgsa-54080b04ee8f313100c9dcd71ad90a24c2036b82
Person:topicssanctionus_ofac_sdnofac-45924
LegalEntity:topicsexport.controltw_shtctw-shtc-b36d4efc8c57e9453624851c9aaf4ab1986e2ea6
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33255-tavrin-ivan-volodimirovic
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2152
LegalEntity:topicsexport.controltw_shtctw-shtc-3e32cfe20c0c3b945a1b1d0284ed96d9267a5f81
Person:topicssanctionus_trade_cslofac-45924
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-kxusqolvxsni4-iw-z-yachrtvo
Person:uniqueEntityIdRAC7LX9XNME3engus_sam_exclusionsusgsa-54080b04ee8f313100c9dcd71ad90a24c2036b82
LegalEntity:weakAliasTAVRINtw_shtctw-shtc-b36d4efc8c57e9453624851c9aaf4ab1986e2ea6
Person:wikidataIdQ4449449wikidataQ4449449
Person:wikipediaUrl https://en.wikipedia.org/wiki/Ivan_TavrinwikidataQ4449449
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting