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IV

Ivan Vladimirovich Tavrin

Sanctioned
Tavrin Ivan Vladimirovich
Type
person
Subtype
Country
Russia
Date of birth
1976-11-01
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1534
Other measure
2025-06-13activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1534.

Source ↗
United Kingdom
UKSL
RUS2152
Asset freezeDirector disqualificationServices banTravel ban
2024-06-13activeSource
Official source conditions

Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
45924
Asset freeze
2023-12-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)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

  • Иван Владимирович ТавринOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1534
    SHA-256
    56d5d1c0530070a372da009448d0acde20201069f6d84ccad1ace1236b1973b4
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ivan Vladimirovich TAVRINPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1534
    SHA-256
    56d5d1c0530070a372da009448d0acde20201069f6d84ccad1ace1236b1973b4
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tavrin Ivan VladimirovichPrimary name
    OFAC ↗
    Record provenance
    ID
    45924
    SHA-256
    c1dc4a24f80227b7d185e60e9ca763114230a2f33a08a3ab02c4a80504822ae0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Иван Таврин ВладимировичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    45924
    SHA-256
    c1dc4a24f80227b7d185e60e9ca763114230a2f33a08a3ab02c4a80504822ae0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ivan Vladimirovich TavrinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2152
    SHA-256
    0370678e9c9749fed770107b3b884e8003789c5cbb3bd079d4b0cce7098478aa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Иван Владимирович ТавринOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2152
    SHA-256
    0370678e9c9749fed770107b3b884e8003789c5cbb3bd079d4b0cce7098478aa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 45924OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45924
    SHA-256
    af47d8dc31e5807e79e8b2a5401165497a174b42548e2a6ecb3324352160c484
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 772738304882TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45924
    SHA-256
    af47d8dc31e5807e79e8b2a5401165497a174b42548e2a6ecb3324352160c484
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16535OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2152
    SHA-256
    0370678e9c9749fed770107b3b884e8003789c5cbb3bd079d4b0cce7098478aa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2152UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2152
    SHA-256
    0370678e9c9749fed770107b3b884e8003789c5cbb3bd079d4b0cce7098478aa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1976-11-01Birth date
    Source not recordedOriginal record not linked
  • 01/11/1976Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    45924
    SHA-256
    c1dc4a24f80227b7d185e60e9ca763114230a2f33a08a3ab02c4a80504822ae0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS2152
    SHA-256
    0370678e9c9749fed770107b3b884e8003789c5cbb3bd079d4b0cce7098478aa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)