Skip to main content
Sign in

Ivan Obukhov / Foscom FZE

avoid.net/ivan-obukhov-foscom-fze→2/100·93% conf.
[AI-DRAFTED · AWAITING VERIFICATION]

Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.

Summary

Ivan Obukhov is a UAE-based Ukrainian national designated by OFAC on August 24, 2026, as part of Operation Economic Outcast. U.S. Treasury alleges that since 2023 he processed over $100 million in cryptocurrency payments to facilitate oil sales on behalf of the IRGC-Qods Force, and that he has for years brokered Iranian shadow-fleet vessels. His UAE-registered company Foscom FZE, which he acquired in 2022, was simultaneously designated under Executive Order 13224 as an entity controlled by Obukhov.

Connected Entities

1 entities
Organizations
□Ivan Obukhov / Foscom FZE
Relationships
    Have evidence about Ivan Obukhov / Foscom FZE?

    Timeline(5 events)

    2015-09-15

    Foscom FZE incorporated in the Ajman Free Zone, UAE (Company Number 10315473).

    OFAC SDN List / Federal Register 2026-17613

    2022-01-01

    Ivan Obukhov acquires Foscom FZE and assumes role of owner and general manager. Exact date within 2022 not publicly specified.

    U.S. Treasury Press Release sb0613

    2023-01-01

    According to U.S. Treasury, Obukhov begins processing cryptocurrency payments to facilitate oil sales on behalf of the IRGC-Qods Force. Exact date within 2023 not specified; Treasury states activity began 'since 2023.'

    U.S. Treasury Press Release sb0613

    2026-08-07

    OFAC separately sanctions Shelbit exchange and its founder Siavash Kayvanpour; TRM Labs publishes analysis tracing $6.3 billion in flows through Shelbit between May 2024 and March 2026, including $5.6 million to IRGC-linked wallets.

    TRM Labs / Bloomberg

    2026-08-24

    OFAC designates Ivan Obukhov and Foscom FZE to the SDN List under Executive Order 13224 as part of Operation Economic Outcast. Nearly 60 entities, individuals, and vessels designated in the same action. OFAC simultaneously issues a sectoral determination naming Iran's digital asset sector as sanctionable under Executive Order 13902.

    U.S. Treasury / OFAC
    Provenance & Audit Trail
    10 Wayback Archives

    Decision Log

    • #1publish⛓ pending8/27/2026, 11:06:06 PM
      hash: 5jm89q55MhdVituruqDv7rE5qGzU4FsDQQ5XzkqFvc7X

    10 of 13 cited source URLs have an Internet Archive snapshot.

    full audit log →version history →

    model: claude-sonnet-4-6

    generated: 8/27/2026, 11:05:57 PM

    last updated: 8/28/2026, 4:56:10 AM

    avoid.net — verified advice for a post-truth world