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Listed on sanctions / export-control lists
TUCHKOV, Ivan Dmitriyevich
US OFAC
Individual · 1 listing(s)
TUCHKOV, Ivan Dmitriyevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-12-05 | US OFAC · listed · Programs: CYBER2 · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2 |
|---|---|
| Listed on | 2019-12-05 |
| Date of birth | 27 Nov 1986 |
| Place of birth | Moscow, Russia |
| ID / passport | 45092006504 (Russia) |
| Linked to (per the official record) | EVIL CORP |
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