Russian Individuals & Entities Sanctioned by the US (i)

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TUCHKOV, Ivan Dmitriyevich

Identifications

Passport 45092006504 (RU)
Passport 753931329 (RU)
VisaNumberID 525867504 (FR)
Gender Male
Birth Date: 1986-11-27

Addresses

RU
Birth Place: Moscow, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: EVIL CORP)
Designated under: CYBER2

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