Is Eduard A IOFFE sanctioned?

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

What sanctions lists is Eduard A IOFFE on?

ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_trade_csl, us_ofac_sdn

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 Apr 24, 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: Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC
Registration Number: 504701001 (росія, ООО «Форпост-К»)
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 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 2026-04-26 · 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

143005, Російська Федерація, Московська обл. , м. Одинцово, вул. Кутузовская, буд. 4А , прим. 1; 140000, Російська Федерація, Московська обл., м. Люберці, вул. Котельническая, буд. 24А ( ООО «Росимпэкс»); 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»); «Автономная некоммерческая организация дополнительного профессионального образования «Огневой центр «Калашников»

Aliases (6)

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

Identification Numbers

Type	Number
Passport	713023636

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Scientific and Production Association of Measuring Equipment JSCCompany

jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

Taranjeet KamboIndividual

tw_shtcus_trade_cslus_ofac_sdn

AURORATOOLS LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.