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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Eduard A IOFFE

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1970-06-07T00:00:00.000Z
Role
Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC

Also known as

Aliases
Eduard · Eduard IOFFE · IOFFE · IOFFE, Eduard A

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 18/03/2016 source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine — source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 18/03/2016 09/06/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗

Listed on · 4

OFAC_SDNCA_GACCA_GACUS_TRADE_CSL

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Eduard A IOFFE sanctioned?

Yes. Eduard A IOFFE (individual) is subject to 2 active sanctions designations from Canada GAC, OFAC SDN, the earliest dated 2016-03-18T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Eduard A IOFFE?

Eduard A IOFFE is listed by Canada GAC, OFAC SDN under programs CA-Russia, UKRAINE-EO13661. See the designations for the issuing authority and source URL of each.

When was Eduard A IOFFE first sanctioned?

The earliest active designation amisanctioned indexes is dated 2016-03-18T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Eduard A IOFFE is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.