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	1986-11-27

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: 02.05.2025. 20:15

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