Ivan Dmitriyevich Tuchkov
Sanctioned entityBorn 27 Nov 1986 (39 years old),France. Named in 3 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings3
- Listed
- 27 Dec 2019
- Effective
- 5 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Dec 2019
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 13694 (Cyber)
Programme US-CYBReference 26667treasury.govofac.treasury.gov
- Effective
- 1 Oct 2024
UK sanctions relating to cyber activity - The Cyber (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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.
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.
Programme GB-CYBReference CYB0053Reference 16579Last updated 9 Apr 2025gov.ukgov.uk
Connections1
Other links1
- DRIDEX GANGSanctionedDebarredAgent for"Acting for or on behalf of"RussiaMoldova
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 525867504 | |
| Passport | 753931329 | |
| Passport | 45092006504 | |
| Passport | 45092006504 | Russia |
| Passport | 753931329 | Russia |
| Visa number ID | 525867504 | France |
Other names3
Also known as3
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