Ivan Dmitriyevich Tuchkov

Sanctioned

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Last update: 05/06/2026

Name: Ivan Dmitriyevich Tuchkov

Gender: label.gender.m

Birth: 1986-11-27 RUS

Person type: label.person_type.P

Name original: Иван Дмитриевич ТУЧКОВ

Identifiers: Array, Array

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Sanctions

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[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
-	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 a
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Frequently Asked Questions

1. Does Ivan Dmitriyevich Tuchkov have any sanctions?

Yes, Ivan Dmitriyevich Tuchkov is sanctioned by:

2. Can I receive AML sanctions alerts on Ivan Dmitriyevich Tuchkov?

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 Dmitriyevich Tuchkov:

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

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.