Is Eduard A IOFFE sanctioned?

Yes, Eduard A IOFFE appears on 4 sanctions lists: ua_nsdc_sanctions, us_ofac_sdn, us_trade_csl, ca_dfatd_sema_sanctions.

What sanctions lists is Eduard A IOFFE on?

ua_nsdc_sanctions, us_ofac_sdn, us_trade_csl, ca_dfatd_sema_sanctions

When was Eduard A IOFFE first sanctioned?

First designated on Apr 20, 2023.

Individual4 sanctions listsRussia

Eduard A IOFFE

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Eduard A IOFFE
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-LzWQo9mCGJHgUDUvQirXDa
Date of Birth: Jun 7, 1970
Position: засновник та генеральний директор ООО «Русская Стрелковая Компания»
Registration Number: 504701001 (росія, ООО «Форпост-К»)
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Eduard A IOFFE appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions2 lists

ua_nsdc_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

«Автономная некоммерческая организация дополнительного профессионального образования «Огневой центр «Калашников»; 140000, Російська Федерація, Московська обл., м. Люберці, вул. Котельническая, буд. 24А ( ООО «Росимпэкс»); 143005, Російська Федерація, Московська обл. , м. Одинцово, вул. Кутузовская, буд. 4А , прим. 1; Російська Федерація, Московська обл., м. Реутов, вул. Перемоги, буд. 31А (ООО «Русская Стрелковая Компания»); 141720, Російська Федерація, Московська обл., м. Химки, територія аеропорту Шереметьєво, прим. 3 (ООО «Форпост-К»)

Aliases (6)

Also Known As
Ioffe Eduard
IOFFE, Eduard A
Іоффе Едуард Альбертович
Иоффе Эдуард Альбертович
Eduard IOFFE
Ioffe Eduard Albertovych

Identification Numbers

Type	Number
Passport	713023636

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.