amisanctioned
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.

Igor Vasilyevich TONKOVIDOV

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Russia
Nationality
RUS
Date of birth
1964-01-05T00:00:00.000Z
Place of birth
Khabarovsk
Role
Member of the Board of Directors, Sovcomflot

Also known as

Aliases
CEO and General Director of PAO Sovcomflot · Igor Vasilyevich Tonkovidov · Igor Vasilyevich TONKOVIDOV · Igor Vasilyevich TONKOVIDOV; Игорь Васильевич ТОНКОВИДОВ · Васильевич · Игорь · Игорь Васильевич Тонковидов · ТОНКОВИДОВ

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 13/06/2025 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 08/07/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/06/2024 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1877) Russia 18/05/2023 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 13/06/2025 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 6

BE_FODUK_OFSICH_SECOCA_GACCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

TONKOVIDOV Igor Vasilyevich

Russia / Russie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: igor, tonkovidov, vasilyevich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

TONKOVIDOV Igor Vasilyevich

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: igor, tonkovidov, vasilyevich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Russia

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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 Igor Vasilyevich TONKOVIDOV sanctioned?

Yes. Igor Vasilyevich TONKOVIDOV (individual) is subject to 4 active sanctions designations from Canada GAC, Switzerland SECO, BE FOD, UK OFSI, the earliest dated 2023-05-18T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Igor Vasilyevich TONKOVIDOV?

Igor Vasilyevich TONKOVIDOV is listed by Canada GAC, Switzerland SECO, BE FOD, UK OFSI under programs CA-Russia, CH-Situation in Ukraine, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Igor Vasilyevich TONKOVIDOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-05-18T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Igor Vasilyevich TONKOVIDOV 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.