On official sanctions lists
Ivan KUBRAKOV
40 names and spellings · found in 25 data sources · on 15 official sanctions lists
Also known as
- イヴァン・クブラコフ
- Iwan Kubrakou
- Ivan Uladzimiravitj KUBRAKOU
- ივან კუბრაკოვი
- Ivan Vladimirovich KUBRAKOV
- Кубраков Іван Володимирович
- Иван Владимирович КУБРАКОВ
- İvan Kubrakov
- Ivan Kubrakow
- Iван Уладзiмiравiч КУБРАКОЎ
- Ivan Kubrakou
- KUBRAKOV Ivan Vladimirovich
- Ivan Vladimirovitj KUBRAKOV
- Ivan Kubrakoŭ
- Ivan Uladzimiravich Kubrakou
- Ivan Koubrakov
- KUBRAKOU, Ivan Uladzimiravich
- Іван Кубракоў
- Ivan Uladzimiravich KUBRAKOV
- Іван Уладзіміравіч Кубракоў
- Кубраков, Иван Владимирович
- Kubrakou Ivan Uladzimiravich
- Kubrakov Ivan
- Ivan Vladimirovich KUBRAKOU
- Кубраков Иван Владимирович
- Ivan Uladzimieravich Kubrakow
- І. Кубракоў
- Kubrakov Ivan Volodymyrovych
- І.У. Кубракоў
- Iван Уладзіміравіч КУБРАКОЎ
- Иван Кубраков
- І. У. Кубракоў
- Ivan Koubrakow
- КУБРАКОЎ Iван Уладзiмiравiч
- Ivan Vladimirovitch Koubrakov
- Іван Уладзімеравіч Кубракоў
- КУБРАКОЎ, Iван Уладзiмiравiч
- İvan Uladzimiyeraviç Kubrakov
- Ivan Ouladzimiravitch Koubrakow
Named on 15 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Estonia International Sanctions Act ListVälisministeerium
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Latvia FIU Sanctions and Asset FreezesFinanšu izlūkošanas dienests
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 40 names and spellings
- 4 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 3 November 2026.
Is this page about you? Ask for it to be removed.