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Sergei Borisovich IVANOV

Person of interest · Diplomat · Politican · Sanctioned entity

Sergei Borisovich IVANOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	IVANOV Sergey Borisovich · IVANOV, Sergei Borisovich · Ivanov Sergei Borisovich · Ivanov Sergey Borisovich · Ivanov Serhii Borysovych · 32 more...				[sources]
Other name	IVANOV SERGEI · Ivanov Sergei Borisovich · Lt Gen. Sergey Borisovich IVANOV · Sergei Borisovich Ivanov · Sergei IVANOV · 16 more...				[sources]
Birth date	1953-01-31				[sources]
Place of birth	Leningrad, RSFSR, USSR · Saint Petersburg · St Petersburg, Russia · St. Petersburg · St. Petersburg Russia · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Sergei · Sergei Borisovich · Sergei · Sergey · Сергей				[sources]
INN	`7704274402` · `773713342239`				[sources]
Keywords	National government · Посадовці Адміністрації президента рф та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	IVANOV · Ivanov · Иванов				[sources]
Patronymic	Borisovich · Борисович				[sources]
Second name	Borisovich				[sources]
Wikidata ID	Q204027				[sources]
Position	First Deputy Chairman of the Government of the Russian Federation (2007-2008) · Kremlin Chief of Staff (2011-2016) · Minister of Defense (2001-2007) · Organizers of political repressions · Secretary of the Security Council of Russia (1999-2001) · 17 more...				[sources]
Education	Academy of Foreign Intelligence · Faculty of Philology of Saint Petersburg State University · Saint Petersburg State University				[sources]
Religion	Eastern Orthodoxy · Russian Orthodox Church				[sources]
Address	12 BLD 1 Rochdelskaya Street Apt 13 · Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-25				[sources]
Modified on	2024-05-02				[sources]
Last changed	2024-05-09	Last checked	2024-05-13	First seen	2022-04-27

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, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 Russie, il a soutenu la reconnaissance immédiate par la Russie des deux républiques autoproclamées.

— French Freezing of Assets, 2023-04-20

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

— New Zealand Russia Sanctions, 2024-03-21

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 bribetakers and warmongers non-official source, 2023-11-03

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 bribetakers and warmongers non-official source, 2023-11-03

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

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

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 bribetakers and warmongers non-official source, 2023-05-09

Russian senior official and statesman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia
12 BLD 1 Rochdelskaya Street Apt 13	-

Family members
Relative	Relationship	Start date	End date
Sergei Sergeevich Ivanov	child	-	-
Boris Ivanov	father	-	-

Positions held
Position occupied	Start date	End date
First Deputy Chairman of the Government of the Russian Federation	2007-02-15	2008-05-12
Minister of Defense	2001-03-28	2007-02-15
First Deputy Chairman of the Government of the Russian Federation	2007-02-15	2008-05-07
Kremlin Chief of Staff	2011-12-22	2016-08-12

Relatives
Person	Relationship	Start date	End date
Sergei Sergeevich Ivanov	father	-	-
Sergei Sergeevich Ivanov	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2022-03-04	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Global Affairs Canada	Russia / Russie	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-06-10	-
European External Action Service	UKR	2022-02-25	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-09-07	-
Federal Public Service Finance	UKR	2022-02-25	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-03	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,137

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

Wikidata · non-official source

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,007

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,932

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 · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,070

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,223

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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