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ID

Ivan Dmitryevich Tuchkov

Sanctioned
Иван Дмитриевич ТУЧКОВ
Type
person
Subtype
Country
Russia
Date of birth
1986-11-27
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
CYB0053
Asset freezeDirector disqualificationTravel ban
2024-10-01activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
26667
Asset freeze
2019-12-05activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United Kingdom
The Cyber (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 13694 (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

  • Tuchkov Ivan DmitriyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    26667
    SHA-256
    317932bfa096496cf0f22f2286be0b15b40a8f556e92e4598b34c415d3c99312
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ivan Dmitryevich TuchkovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0053
    SHA-256
    3eaf46975dce5fdf88f4b31a54da61f0cd27961a0abe6f773677a6d36c61a79d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Иван Дмитриевич ТУЧКОВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    CYB0053
    SHA-256
    3eaf46975dce5fdf88f4b31a54da61f0cd27961a0abe6f773677a6d36c61a79d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ivan Dmitriyevich TuchkovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0053
    SHA-256
    3eaf46975dce5fdf88f4b31a54da61f0cd27961a0abe6f773677a6d36c61a79d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26667OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26667
    SHA-256
    539be50f5d4543fc9086a39865271f6a1693256ae07748395f97c32593ee75cc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45092006504PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    26667
    SHA-256
    539be50f5d4543fc9086a39865271f6a1693256ae07748395f97c32593ee75cc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 753931329PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    26667
    SHA-256
    539be50f5d4543fc9086a39865271f6a1693256ae07748395f97c32593ee75cc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 525867504VISANUMBERID
    Country: France
    OFAC ↗
    Record provenance
    ID
    26667
    SHA-256
    539be50f5d4543fc9086a39865271f6a1693256ae07748395f97c32593ee75cc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CYB0053UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0053
    SHA-256
    3eaf46975dce5fdf88f4b31a54da61f0cd27961a0abe6f773677a6d36c61a79d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16579OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0053
    SHA-256
    3eaf46975dce5fdf88f4b31a54da61f0cd27961a0abe6f773677a6d36c61a79d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1986-11-27Birth date
    Source not recordedOriginal record not linked
  • 27/11/1986Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    26667
    SHA-256
    317932bfa096496cf0f22f2286be0b15b40a8f556e92e4598b34c415d3c99312
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)