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Sergei Borisovich IVANOV

Person of interest · Diplomat · Politician · Sanctioned entity
TypePerson[sources]
NameIVANOV, Sergei Borisovich · Ivanov Sergei Borisovich · Ivanov Sergey Borisovich · Ivanov Serhii Borysovych · SERGEI BORISOVICH IVANOV · 31 more...[sources]
Other nameIVANOV SERGEI · Ivanov Sergei Borisovich · Lt Gen. Sergey Borisovich IVANOV · Sergei Borisovich Ivanov · Sergei IVANOV · 18 more...[sources]
Birth date[sources]
Place of birthLéningrad, ex-URSS · Saint Petersburg · Saint Petersburg, RUSSIAN FEDERATION · Saint Petersburg, Russian Federation · Saint-Pétersbourg : RUSSIE · 5 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameSERGEI BORISOVICH · Sergei · Sergei Borisovich · Sergei  · Sergey · 1 more...[sources]
INN7704274402[sources]
KeywordsNational government[sources]
Last nameIVANOV · Ivanov · Иванов[sources]
Middle nameBorisovich · Борисович[sources]
PatronymicBorisovich · Борисович[sources]
Second nameBorisovich[sources]
Wikidata IDQ204027[sources]
PositionFirst Deputy Chairman of the Government of the Russian Federation (2007-2008) · Kremlin Chief of Staff (2011-2016) · Minister of Defense (Russia) (2001-2007) · Organizers of political repressions · Représentant spécial du président de la Fédération de Russie pour les questions relatives aux activités environnementales, à l’écologie et aux transports · 15 more...[sources]
EducationAcademy of Foreign Intelligence · Faculty of Philology of Saint Petersburg State University · Saint Petersburg State University[sources]
ReligionEastern Orthodoxy · Russian Orthodox Church[sources]
Address12 BLD 1 Rochdelskaya Street Apt 13 · MOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and Transport. As a member of the Security Council of the Russian Federation, supported Russia’s immediate recognition of the two self-proclaimed republics.

Swiss SECO Sanctions/Embargoes,

Représentant spécial du président de la Fédération de Russie pour les questions relatives aux activités environnementales, à l’écologie et aux transports. En tant que membre du Conseil de sécurité de la Fédération de Russie, il a soutenu la reconnaissance immédiate par la Russie des deux républiques autoproclamées.

French National Asset Freezing System,

Current member of Russian Security Council, former chief of staff to Presidential executive office.

New Zealand Russia Sanctions,

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Special representative of the President of the Russian Federation on environmental protection, ecology and transport. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Chairman of the Board of Directors of PJSC Rostelecom. This Internet provider provided communication services on the territory of Ukraine during the Russian occupation through a subsidiary, Miranda-Media, using stolen equipment from Ukrainian providers. Facilitated the installation of TSPU (DPI) on their networks and the implementation of the law on the Sovereign Runet, the purpose of which is to isolate the Russian segment of the Internet and simplify censorship

ACF List of War Enablers non-official source,

Chairman of the Board of Directors of OJSC Rostelecom, Member of the Rostec Supervisory Board

ACF List of War Enablers non-official source,

Russian senior official and statesman

Wikidata non-official source,

Russian senior official and statesman

Wikidata non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

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 Bans4,172

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

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

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,950

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,255

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

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons248,542

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata382,687

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ua-nsdc-person-82-2019-3884 · ca-sema-9e31e97a645604885d367f8070847622682bc8ae · ca-sema-1-part-1-23-ru-sergei-ivanov · au-dfat-2693-sergei-borisovich-ivanov · ca-sema-1-23-ru-sergei-ivanov · ch-seco-50359 · mc-freezes-fdc21737fa188ede668ab00cf62ec80656a5b8f8 · acf-4976519ba6db4ffb2e734f22f6d5835cf63ae219 · gb-hmt-14679 · nz-ru-ind-6 · nz-ru-ind-6-sergei-ivanov · usgsa-s4mrky6jy · ua-nabc-person-660-ivanov-sergey-borisovich · ca-sema-russia-1-23 · ua-nabc-person-660-ivanov-sergei-borisovich · ua-nsdc-13913-ivanov-sergij-borisovic · fr-ga-4249 · ja-mof-545021cd99dce488481fdc74f0e62406b5f07ff7 · eu-tb-logical-135816 · ofac-16688 · NK-5TwWVTQXJ3nppCTXuxKtj7 · acf-a17923aa07886bae08da86b2b62047b513db9cf5 · NK-cGtSLZah8YZTNeviq2a7iN · ua-nazk-person-660 · gb-fcdo-rus0728 · acf-8e382e49e62d9ed261f3b85962bfd3e28deaa92b · eu-fsf-eu-7488-73

For experts: raw data explorer