Is Ivan Alexandrovich KURKIN sanctioned?

Yes, Ivan Alexandrovich KURKIN appears on 10 sanctions lists: fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions, eu_travel_bans, ca_dfatd_sema_sanctions, mc_fund_freezes, be_fod_sanctions, eu_fsf, jp_mof_sanctions, ch_seco_sanctions.

What sanctions lists is Ivan Alexandrovich KURKIN on?

fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions, eu_travel_bans, ca_dfatd_sema_sanctions, mc_fund_freezes, be_fod_sanctions, eu_fsf, jp_mof_sanctions, ch_seco_sanctions

When was Ivan Alexandrovich KURKIN first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsRussia

Ivan Alexandrovich KURKIN

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Ivan Alexandrovich KURKIN
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-XwA2zVXU4VJkuVUK3DNmfo
Date of Birth: Jan 17, 1982
Gender: male
Position: Commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 1, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-11-01 · Updates daily

Multi-List Designation

Ivan Alexandrovich KURKIN appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_journal_sanctions
eu_travel_bans
mc_fund_freezes
be_fod_sanctions
eu_fsf
jp_mof_sanctions
ch_seco_sanctions

Programs & Topics

sanction

Aliases (11)

Also Known As
Kurkin Ivan
イワン・クルキン
Ivan Kurkin
Kurkin Ivan Alexandrovich
Ivan Aleksandrovitj KURKIN
Куркин Иван Александрович
Куркін Іван Олександрович
Иван Александрович КУРКИН
Иван Александрович Куркин
Kurkin Ivan Oleksandrovych
КУРКИН Иван Александрович

Identification Numbers

Type	Number
ID Number	1091451
ID Number	0804 232754
Passport	0804 232754

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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.