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Ivan Okorokov

Sanctioned entity

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

Type	Person				[sources]
Name	IVAN OKOROKOV · Ivan Okorokov · OKOROKOV, Ivan · Okorokov Ivan Borysovych · Окороков Іван Борисович				[sources]
Other name	Ivan B. Okorokov · Ivan Borisovich Okorokov · Okorokov Ivan · Окороков Іван Борисович · Окороков Иван Борисович				[sources]
Birth date	1985-09-19				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	IVAN · Ivan				[sources]
Last name	OKOROKOV · Okorokov				[sources]
Middle name	B. · Borisovich				[sources]
Position	Director of Marine Transport Department at Sovfracht · директор департаменту морського транспорту акціонерного товариства «Совфрахт»				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Sovfracht JSC	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-09-26	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ua-nabc-person-15585-okorokov-ivan-borisovich · ua-nazk-person-15585 · ua-nsdc-18076-okorokov-ivan-borisovic · ofac-27145 · usgsa-s4mr9z9lj

For experts: raw data explorer

Factsheet Data sources

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