Ivan Vladimirovich Tavrin

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Ivan Vladimirovich Tavrin

Gender: label.gender.m

Birth: 1976-11-01 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Иван Владимирович Таврин

Aliases: иван владимирович таврин

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	Ivan Vladimirovich TAVRIN (hereafter TAVRIN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) TAVRIN is or has been involved in
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ivan Vladimirovich Tavrin have any sanctions?

Yes, Ivan Vladimirovich Tavrin is sanctioned by:

2. Can I receive AML sanctions alerts on Ivan Vladimirovich Tavrin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ivan Vladimirovich Tavrin:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.