Sergei Borisovich IVANOV

Type
Person

Name
Sergei Borisovich IVANOV

Nationality
not available

Birth date

First name
Sergei · Sergey

Last name
IVANOV

Modified on

Other name
IVANOV, Sergey · IVANOV, Sergei · Sergei IVANOV · Sergey IVANOV · Lt Gen. Sergey Borisovich IVANOV · Serhii Borysovych IVANOV

Place of birth
St. Petersburg, Russia · St Petersburg, Russia

Position
Chief of Staff of the Presidential Executive Office

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

listed on 10 June 2020

Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020)

Formerly Chief of Staff of the Presidential Executive Office. As such, responsible for setting Russia’s policy on Ukraine. Currently, Russian President's special envoy on environment and transport issues (since 12 August 2016). Retained permanent membership of the Russian Security Council

Sanctions

Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
ProgramAutonomous (Ukraine)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13661 (Ukraine)
Source linkwww.treasury.gov
SummaryUKRAINE-EO13661
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramUKRAINE-EO13661
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
Australia · 1,763 targets

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details