SDN list · entry 40768
Vakhromeyev Ivan Vasilyevich
Yes. Vakhromeyev Ivan Vasilyevich is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 40768, added on February 9, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | individual |
| Added to the list | February 9, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Vakhromeyev Ivan Vasilyevich | Primary name | strong |
| Mushroom | A.K.A. | weak alias |
| Vakromeev Ivan Vasilievich | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | December 29, 1988 |
|---|---|
| Nationality | Russia |
| Address | Naro-Fominsk, Russia |
| Email Address | ivanalert@mail.ru |
| Gender | Male |
Legal basis
- Executive Order 13757 (Cyber)