KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
OI

Obukhov Ivan

Sanctioned
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1983-06-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58326
Asset freeze
2026-08-24activeSource
Official source conditions

Block; Program; SDGT; IFSR

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Obukhov IvanPrimary name
    OFAC ↗
    Record provenance
    ID
    58326
    SHA-256
    ded420709f2d39c1b5a433462704579bc1754a717428dd9d5afd299dd4094f13
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)

Identifiers

  • PU715824PASSPORT
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    58326
    SHA-256
    816d73925e8b35255528fc8bb17aa9b97cb6fc1cf94630f960d7597675127f73
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58326OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58326
    SHA-256
    816d73925e8b35255528fc8bb17aa9b97cb6fc1cf94630f960d7597675127f73
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GB253946PASSPORT
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    58326
    SHA-256
    816d73925e8b35255528fc8bb17aa9b97cb6fc1cf94630f960d7597675127f73
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RA018981PASSPORT
    Country: Saint Lucia
    OFAC ↗
    Record provenance
    ID
    58326
    SHA-256
    816d73925e8b35255528fc8bb17aa9b97cb6fc1cf94630f960d7597675127f73
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-06-17Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    58326
    SHA-256
    ded420709f2d39c1b5a433462704579bc1754a717428dd9d5afd299dd4094f13
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)