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Ionov Sergey

Sanctioned entity

Ionov Sergey is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ionov Sergey · Sergey IONOV				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Sergey				[sources]
Last name	Ionov				[sources]
Address	Marshala Govorova Str. 40, Lit. A, Office 34, St., St. Petersburg, 198095				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-07-08	Last processed	2024-08-17	First seen	2023-04-20

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
State Secretariat for Economic Affairs	Ordinance 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	2022-03-25	-
EU	-	-	-
Council of the European Union	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,205

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.

United States · ITA

EU Sanctions Map746

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/Embargoes8,218

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities670

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

European Union · Council

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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