{"raw_record_id":"e138c9f1-e2d2-4827-ba0f-f621f5ab5f06","external_id":"CYB0053","record_hash":"3eaf46975dce5fdf88f4b31a54da61f0cd27961a0abe6f773677a6d36c61a79d","raw_record":{"Names":{"Name":[{"Name1":"Ivan","Name2":"Dmitryevich","Name6":"Tuchkov","NameType":"Primary Name"},{"Name1":"Ivan","Name2":"Dmitriyevich","Name6":"Tuchkov","NameType":"Primary Name Variation"}]},"UniqueID":"CYB0053","RegimeName":"The Cyber (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"16579","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Иван Дмитриевич ТУЧКОВ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"01/10/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"27/11/1986"},"Genders":{"Gender":"Male"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Ivan Dmitryevich TUCHKOV is a member of Evil Corp, and is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}