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Serafim Vikentevich IVANOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameIVANOV Seraphim Vikentievich · Ivanov Serafim Vikentevich · Serafim Vikentevich IVANOV · Serafim Vikentievitj IVANOV · ІВАНОВ Серафим Вікентійович · 2 more...[sources]
Other nameИВАНОВ Серафим Викентьевич · Серафим Викентьевич ИВАНОВ[sources]
Birth date[sources]
Place of birthSaint Petersburg, RSFSR, USSR[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSerafim · Serafim Vikentevich · Серафим[sources]
Last nameIVANOV · Ivanov · ИВАНОВ[sources]
Middle nameVikentevich · Vikentievitj · Викентьевич[sources]
PatronymicVikentevich · Викентьевич[sources]
Second nameVikentevich[sources]
Tax Number781102444180[sources]
PositionChef du quartier général régional de VVPOD Yunarmiya dans la région de Kherson · Head of the department for public relations and promotion of the All-russian public-state movement of children and youth "Movement of the First" · Head of the regional headquarters of the All-russian children's and youth military-patriotic public movement "Yunarmia" of the Kherson region · Press Secretary of the “Volunteer Squad” and the Head of the Head of the regional headquarters of Yunarmia VVPOD in the Kherson region · Press secretary in the organisation “Volunteer Squad”; Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region · 2 more...[sources]
AddressLocalisation présumée - Saint-Pétersbourg[sources]
Source linkbbratstvo.com · bbratstvo.com · bbratstvo.com · bbratstvo.com · gels-avoirs.dgtresor.gouv.fr · 20 more...[sources]
Last changeLast processedFirst seen

Descriptions

Suspected location: St. Petersburg, Russian Federation

Belgian Financial Sanctions,

Serafim Ivanov is the press secretary in the organisation “Volunteer Squad”, which is involved in patriotic education of the youth. He is also Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region. He took an active part in the militarisation of Ukrainian children in the occupied Kherson region. He also spread pro-Russian sentiments and anti-Ukrainian narratives through Yunarmiya and encouraged children to join the organisation, highlighting the military training as one of the advantages. Therefore, Serafim Ivanov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Yunarmiya, a Russian paramilitary organisation.

Swiss SECO Sanctions/Embargoes,

Suspected location: St. Petersburg, Russian Federation

Swiss SECO Sanctions/Embargoes,

Function: Press secretary in the organisation “Volunteer Squad”; Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region

Swiss SECO Sanctions/Embargoes,

Suspected location: St. Petersburg, Russian Federation

EU Financial Sanctions Files (FSF),

Suspected location: St. Petersburg, Russian Federation

EU Consolidated Travel Bans,

Serafim Ivanov est le secrétaire de presse de l’organisation “Volunteer Squad”, qui participe à l’éducation patriotique des jeunes. Il dirige également le quartier général régional de VVPOD Yunarmiya dans la région de Kherson. Il a participé activement à la militarisation des enfants ukrainiens dans la région occupée de Kherson. Il a également propagé les sentiments pro-russes et des discours anti-ukrainiens par l’intermédiaire de Yunarmiya et a encouragé les enfants à rejoindre l’organisation, en soulignant que la formation militaire était l’un des avantages. Par conséquent, Serafim Ivanov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, il est associé à Yunarmiya, une organisation paramilitaire russe.

French National Asset Freezing System,

Localisation présumée : Saint-Pétersbourg, Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine War and Sanctions1,905

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: mc-freezes-a33257a5f07b1346fc1de8235742d31b9b30cf00 · ch-seco-70293 · ua-nazk-person-28228 · gb-hmt-16687 · ua-ws-ccff519554a48bed1a75d14e545bea200538cbd3 · gb-fcdo-rus2312 · eu-tb-logical-159631 · eu-fsf-eu-10906-12 · fr-ga-6958

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