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IV

Ivan Vasilyevich VAKHROMEYEV

Sanctioned
Ivan Vasilievich VAKHROMEEV
Type
person
Subtype
Country
Russia
Date of birth
1988-12-29
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CYB0028
Asset freezeDirector disqualificationTravel ban
2023-02-09activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
40768
Asset freeze
2023-02-09activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United Kingdom
The Cyber (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 13757 (Cyber)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

  • Vakromeev Ivan VasilievichAlias
    OFAC ↗
    Record provenance
    ID
    40768
    SHA-256
    ac7a3aa04e22c6c2944346bf5609b56ecc9f987b4d2c4a104794a717a874aa6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vakhromeyev Ivan VasilyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    40768
    SHA-256
    ac7a3aa04e22c6c2944346bf5609b56ecc9f987b4d2c4a104794a717a874aa6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MushroomWeak alias
    OFAC ↗
    Record provenance
    ID
    40768
    SHA-256
    ac7a3aa04e22c6c2944346bf5609b56ecc9f987b4d2c4a104794a717a874aa6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ivanalertAlias
    en
    UKSL ↗
    Record provenance
    ID
    CYB0028
    SHA-256
    0e97d830212b5699b269399f7d8aec88b29ca9208dd1e3b8512a2c2134286758
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ivan Vasilyevich VAKHROMEYEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0028
    SHA-256
    0e97d830212b5699b269399f7d8aec88b29ca9208dd1e3b8512a2c2134286758
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ivan Vasilievich VAKHROMEEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0028
    SHA-256
    0e97d830212b5699b269399f7d8aec88b29ca9208dd1e3b8512a2c2134286758
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MushroomAlias
    en
    UKSL ↗
    Record provenance
    ID
    CYB0028
    SHA-256
    0e97d830212b5699b269399f7d8aec88b29ca9208dd1e3b8512a2c2134286758
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40768OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40768
    SHA-256
    5cb058dd7673c8402cf304dd59ddf3272910dc46081c1fa5178b3d6ea2053a99
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CYB0028UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0028
    SHA-256
    0e97d830212b5699b269399f7d8aec88b29ca9208dd1e3b8512a2c2134286758
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15743OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0028
    SHA-256
    0e97d830212b5699b269399f7d8aec88b29ca9208dd1e3b8512a2c2134286758
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1988-12-29Birth date
    Source not recordedOriginal record not linked
  • 29/12/1988Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    40768
    SHA-256
    ac7a3aa04e22c6c2944346bf5609b56ecc9f987b4d2c4a104794a717a874aa6b
    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
    CYB0028
    SHA-256
    0e97d830212b5699b269399f7d8aec88b29ca9208dd1e3b8512a2c2134286758
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)