Ivan Dmitryevich Tuchkov
Overview of Ivan Dmitryevich Tuchkov
| ID | CYB0053 |
|---|---|
| Sanction Regime | The Cyber (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 16579 |
What alternative names has Ivan Dmitryevich Tuchkov used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Ivan Dmitryevich Tuchkov | Primary Name | |||
| Ivan Dmitriyevich Tuchkov | Primary Name Variation | Иван Дмитриевич ТУЧКОВ (Russian / Cyrillic) |
What are the personal details of Ivan Dmitryevich Tuchkov?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Nov 27, 1986 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0