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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

TUCHKOV Ivan Dmitriyevich

Date of Birth: 1986-11-27

Type: individual

Updated: 2026-08-23 05:59:36

Accuracy: 90

Information:

individual
CYBER2
DOB 27 Nov 1986; POB Moscow, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 45092006504 (Russia); alt. Passport 753931329 (Russia); VisaNumberID 525867504 (France); Linked To: EVIL CORP.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ivan Dmitriyevich TUCHKOV

Date of Birth: 1986-11-27

Type: individual

Updated: 2026-08-23 05:59:36

Accuracy: 75

Information:

Regime: Cyber
Info: (UK Sanctions List Ref):CYB0053. (UK Statement of Reasons):Ivan Dmitryevich TUCHKOV is a member of Evil Corp, and is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv