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Ivanov Serhii Oleksiiovych

Sanctioned entity
TypePerson[sources]
NameIvanov Serhii Oleksiiovych · Іванов Сергій Олексійович · СЕРГЕЙ АЛЕКСЕЕВИЧ ИВАНОВ[sources]
Other nameIvanov Sergei · Іванов Сергій Олексійович · Иванов Сергей Алексеевич[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameСЕРГЕЙ[sources]
INN713002342466[sources]
Last nameИВАНОВ[sources]
PatronymicАЛЕКСЕЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-713002342466 · ua-nsdc-21848-ivanov-sergij-oleksijovic · ua-nazk-person-5742

For experts: raw data explorer