DEMCHENKO Ivan Ivanovich

DEMCHENKO Ivan Ivanovich is found actively sanctioned on 13 sanction lists.

See the individual lists below.

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We have found 6 different aliases by which DEMCHENKO Ivan Ivanovich is known as:

DEMCHENKO Ivan Ivanovich
ДЕМЧЕНКО Іван Іванович
ДЕМЧЕНКО Иван Иванович
ru
Ivan Ivanovich DEMTSCHENKO
Ivan Ivanovitj DEMTJENKO

Our sanctions database shows 3 different Addresses for DEMCHENKO Ivan Ivanovich:

Address 1 : 1, Okhotny, Ryad, Str, Russian Federation, 103265

Address 2 : Russian Federation

Address 3 : 1 Okhotny Ryad Street, Moscow, Russian Federation, 103265

ID Details

ID NUMBER : 232303855476

ID TYPE : Tax number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MRN93ZS

ID TYPE : SAM Number

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DEMCHENKO Ivan Ivanovich Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 24, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 11, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 27, 2025	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 11, 2022	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 6, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Mar 18, 2022	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Feb 24, 2022	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Feb 22, 2022	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Sep 16, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Nov 3, 2022	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active
Members of the Federal Assembly of Russia	Federal Assembly of Russia	Jan 10, 2025	active