Ivan Vasilyevich Vakhromeyev

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Ivan Vasilyevich Vakhromeyev

Birth: 1988-12-29

Nationality: RUS

Person type: label.person_type.P

Name partial: Mushroom

Other names: Ivan Vasilyevich Vakhromeyev, Ivan Vasilievich Vakromeev, Ivan Vasilievich Vakhromeev

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
-	(UK Sanctions List Ref):CYB0028 (UK Statement of Reasons):Ivan Vasilyevich VAKHROMEYEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing suppo
-	(UK Sanctions List Ref):CYB0028. (UK Statement of Reasons):Ivan Vasilyevich VAKHROMEYEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing supp
-	Ivan Vasilyevich VAKHROMEYEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparati

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Frequently Asked Questions

1. Does Ivan Vasilyevich Vakhromeyev have any sanctions?

Yes, Ivan Vasilyevich Vakhromeyev is sanctioned by:

2. Can I receive AML sanctions alerts on Ivan Vasilyevich Vakhromeyev?

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 Vasilyevich Vakhromeyev:

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

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.