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Ivan Vasilyevich Vakhromeyev

Sanctioned entity

Ivan Vasilyevich Vakhromeyev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVAN VASILYEVICH VAKHROMEYEV · Ivan Vasilievich VAKHROMEEV · Ivan Vasilyevich VAKHROMEYEV · Ivan Vasilyevich Vakhromeyev · VAKHROMEYEV, Ivan Vasilyevich				[sources]
Other name	IVAN VASILIEVICH VAKROMEEV · Ivan Vasilievich VAKHROMEEV · Ivan Vasilievich Vakromeev · Mushroom · ivanalert				[sources]
Weak alias	Mushroom				[sources]
Birth date	1988-12-29				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
E-Mail	ivanalert@mail.ru				[sources]
First name	IVAN VASILYEVICH · Ivan				[sources]
Last name	Mushroom · VAKHROMEEV · VAKHROMEYEV · Vakhromeyev · Vakromeev · 1 more...				[sources]
Middle name	Vasilievich · Vasilyevich				[sources]
Registration number	`Y4Q7NEXQT636`				[sources]
Second name	Vasilievich · Vasilyevich				[sources]
Address	NARO-FOMINSK, RUS · Naro-Fominsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Naro-Fominsk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Cyber	2023-02-09	-
TREAS-OFAC	Reciprocal	2023-02-09	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2023-02-09	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,897

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: usgsa-s4mrpc30s · gb-fcdo-cyb0028 · ofac-40768 · ua-nabc-person-25344-vakhromeyev-ivan-vasilyevich · ua-nazk-person-25344 · gb-hmt-15743

For experts: raw data explorer

Factsheet Data sources

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