Ivan Dmitriyevich TUCHKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Remark | (Linked To: EVIL CORP) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | TUCHKOV |
|---|---|
| First name/Name | Ivan Dmitriyevich |
| Full name/Name | Ivan Dmitriyevich TUCHKOV |
| Type | Name |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (4)
| Type | Passport: 45092006504 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 753931329 |
|---|---|
| Country | Russian Federation |
| Type | VisaNumberID: 525867504 |
|---|---|
| Country | France |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
Historical data
No records
Updated: 03.05.2025. 08:16
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