OFAC UID 26667 · SDN · Individual

Ivan Dmitriyevich TUCHKOV

List
SDN
Type
Individual
Programs
CYBER2
Designated
Dec 5, 2019

Addresses

  • Russia

Identifiers

  • Passport: 45092006504 (Russia)
  • Passport: 753931329 (Russia)
  • VisaNumberID: 525867504 (France)
  • Gender: Male
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Remarks

(Linked To: EVIL CORP)