Is Ivan Kurkin sanctioned?

Yes, Ivan Kurkin appears on 9 sanctions lists: jp_mof_sanctions, ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Ivan Kurkin on?

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

When was Ivan Kurkin first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsRussia

Ivan Kurkin

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Ivan Kurkin
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-XwA2zVXU4VJkuVUK3DNmfo
Date of Birth: Jan 17, 1982
Gender: male
Position: Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 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

Ivan Kurkin appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

jp_mof_sanctions
ch_seco_sanctions
eu_fsf
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (11)

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

Identification Numbers

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

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

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

Ji Sang JunIndividual

au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more

Limited Liability Company Osnova LabOrganization

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

Fuga BluemarineVessel

ch_seco_sanctionsgb_fcdo_sanctionsau_dfat_sanctions+3 more

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.