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Sergey IONOV

Export controlled · Sanctioned entity
TypePerson[sources]
NameIonov Sergey · Sergey IONOV · セルゲイ・イオノフ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameSergey[sources]
Last nameIonov[sources]
AddressMarshala Govorova Str. 40, Lit. A, Office 34, St. Petersburg 198095, Russia. · Marshala Govorova Str. 40, Lit. A, Office 34, St., St. Petersburg, 198095[sources]
Source linkeur-lex.europa.eu · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
JapanMinistry of Economy, Trade and Industry国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号)--
United States of AmericaEntity List (EL) - Bureau of Industry and Security--
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
European UnionEU---

Data sources

EU Council Official Journal Sanctioned Entities1,613

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)22,057

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

United States of America · ITA

EU Sanctions Map821

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes7,038

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

Switzerland · SECO

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: trade-csl-868654ea47be4f763bf1cc65bf56698bbda98e24 · ch-seco-52666 · jp-meti-ru-dfc6854ef5860e1c19d9a401359bfca4b632a7ee · eu-2878-5a207549b47322bd0ff2c451cc26525bd33d445a · eu-oj-fe2c59be1b35f164e88db9fd2286b7d680adef2c · eu-sancmap-4a82df02c1f273a9a7bc1bf8b53530457ee22ead · trade-csl-ab53b14fb2b978b282e5e4494b8751ba4a0426e49c697eebd2f4c4d9

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