TUCHKOV, Ivan Dmitriyevich — OFAC Sanctioned (CYBER2, individual)
TUCHKOV, Ivan Dmitriyevich — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TUCHKOV, Ivan Dmitriyevich; Type: individual; Sanctions program: CYBER2.
| Name | TUCHKOV, Ivan Dmitriyevich |
|---|---|
| Type | individual |
| Sanctions program | CYBER2 |
| Remarks | DOB 27 Nov 1986; POB Moscow, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 45092006504 (Russia); alt. Passport 753931329 (Russia); VisaNumberID 525867504 (France); Lin |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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