1 SapherCheck records found for Person Tuchkov
1. Ivan Dmitriyevich Tuchkov
2. Sanction Caption: Cyber
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
| Alias |
Иван Дмитриевич ТУЧКОВ
|
|---|---|
| ID Number |
525867504
|
| Profile Type | PERSON |
| Name |
IVAN DMITRIYEVICH TUCHKOV
IVAN DMITRYEVICH TUCHKOV TUCHKOV, IVAN DMITRIYEVICH IVAN DMITRIYEVICH TUCHKOV |
| First Name |
IVAN DMITRIYEVICH
IVAN |
| Middle Name |
DMITRIYEVICH
|
| Last Name |
TUCHKOV
TUCHKOV |
| Country |
RUSSIA
FRANCE |
| Birth Date |
1986-11-27
|
| Birth-Place |
MOSCOW, RUSSIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2019-12-27
|
| Modified At |
2024-10-01
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26667
|
4 Sanctions
1. Sanction Caption: The Cyber (Sancti...| Sanction Caption | The Cyber (Sanctions) (EU Exit) Regulations 2020 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: CYB0053 Start Date: 2024-10-01 Modified At: 2024-10-01 Country: United Kingdom Entity: NK-U8zUcpQH7NrL7P4PHFjbCH Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Cyber |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: CYB0053 Start Date: 2024-10-01 Modified At: 2024-10-01 Listing Date: 2024-10-01 Country: United Kingdom Entity: NK-U8zUcpQH7NrL7P4PHFjbCH Program: Cyber Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 26667 Country: United States Entity: NK-U8zUcpQH7NrL7P4PHFjbCH Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRBCF11 Start Date: 2019-12-05 Listing Date: 2019-12-27 Country: United States Entity: NK-U8zUcpQH7NrL7P4PHFjbCH Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |