Lists of sanctions
3.133.152.26
31.10.2024 12:05:48

Ivan Vladimirovich Tavrin

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 13.06.2024

Names (2)

Last name/Name Tavrin
First name/Name Ivan
Second name/Name Vladimirovich
Full name/Name Ivan Vladimirovich Tavrin
Type Primary name
Full name/Name Иван Владимирович Таврин
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate

Notes (1)

Ivan Vladimirovich TAVRIN (hereafter TAVRIN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) TAVRIN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available technology, through his ownership of KEX eCommerce LLC, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; 2) TAVRIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, KEX eCommerce LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital services sector; 3) TAVRIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, New Towers, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital services sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 13.06.2024

Historical data

No records
Updated: 31.10.2024. 11:15
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