Active SanctionpersonID: Q4449449
Ivan Vladimirovich Tavrin
ТАВРИН Иван Владимирович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Ivan Vladimirovich Tavrin (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ivan Vladimirovich Tavrin |
| Cyrillic Alias | ТАВРИН Иван Владимирович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Mlm Neva Treyd
Общество с ограниченной ответственностью "МЛМ Нева Трейд"
Print Kolor
Принт Колор
Obshchestvo S Organichennoi Otvetstvennostyu Renovatsio-invest
Общество С Ограниченной Ответственностью Реновацио-инвест
East West Conversion
Еаст Вест Конверсион
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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