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Entity record

Ivan OBUKHOVPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Ivan OBUKHOV appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDGT, IFSR; reflected as observed on 2026-08-28.

Sanctions

Designations

Reason for listing

Per US OFAC:

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) (official source)

Deep-research findings

Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.

Nationality

  • A UAE-based Ukrainian national, per Chainalysis's analysis of the August 2026 OFAC Iran crypto-for-oil action.

    Accountable-authorship coverageConfirmedView sourceretrieved

Corporate interests

  • OFAC designated Obukhov together with Foscom FZE, the UAE company he operates, in the August 2026 Iran crypto-sector sanctions, per gncrypto.news.

    Accountable-authorship coverageProbableView sourceretrieved

Status changes

  • Designated by OFAC on 2026-08-24 in the 'Operation Economic Outcast' Iran action; Al Jazeera describes Obukhov as a UAE-based broker for Iranian shadow fleets designated over involvement with the IRGC.

    Accountable-authorship coverageConfirmedView sourceretrieved

Key properties

Date of birth

Identifiers

Passport
GB253946
Passport
PU715824
Passport
RA018981
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender
Male
Additional Sanctions Information -
Subject to Secondary Sanctions

Addresses

United Arab Emirates

Ownership & control links

Declared ownership and control relationships, taken from the named source's own fields. These sources publish no ownership percentage, so this is a links view for tracing an ownership/control chain — not an OFAC 50% Rule determination. Aggregate-ownership math is out of scope; independent verification is required before any 50% Rule conclusion.

Linked to

Referenced by

Relationships reflect the issuing authority's own statements (OFAC “Linked To” remarks, UK OFSI parent/subsidiary fields, UK Sanctions List / OFSI ship-owner fields), joined to listed records by exact name match — not an independent assertion by ProofAML.

Linked to

The source record for this entity names these records as linked to it.

Referenced by

These records' source entries name this entity as linked to them.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001f72eae9992417510…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-28. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Ivan OBUKHOV. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-28. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ivan-obukhov-nk0c0fa1a6/

Machine-readable export (FTM + lineage): /data/entities/0c.json (record key nk0c0fa1a6)