Person
Screen this subjectIvan Obukhov
Sanctioned entityBorn 17 Jun 1983 (43 years old),Ukraine. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 24 Aug 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 58326treasury.govofac.treasury.gov
Connections2
Owns1
- Foscom FzeSanctionedShare not statedOwned or Controlled ByUnited Arab Emirates
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | PU715824 | |||
| Passport | GB253946 | |||
| Passport | RA018981 | |||
| Passport | PU715824 | Ukraine | ||
| Passport | RA018981 | Saint Lucia | ||
| Passport | GB253946 | Ukraine | 29 Sep 2031 |
Other names1
Also known as1
OBUKHOV, Ivan
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.