Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IVANOV, Sergei Sergeevich · Ivanov Sergey Sergeevich · Ivanov Serhii Serhiiovych · SERGEI SERGEEVICH IVANOV · SERGEY IVANOV JR. · | [sources] | |||
Other name | Ivanov Sergei Sergeevich · Ivanov Sergey · SERGEI SERGEEVICH IVANOV · SERGEY IVANOV JR. · SERGEY SERGEEVICH IVANOV · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Moscow, Russia · モスクワ(ロシア) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SERGEI SERGEEVICH · SERGEY · SERGEY SERGEEVICH · Sergei · Sergei Sergeivich · | [sources] | |||
INN | 770307468762 | [sources] | |||
Last name | IVANOV · IVANOV JR. · IWANOW · Ivanov · Ivanov Jr. · | [sources] | |||
Middle name | Sergeevich · Сергеевич | [sources] | |||
Passport number | 759511560 | [sources] | |||
Patronymic | СЕРГЕЕВИЧ | [sources] | |||
Second name | Sergeevich · Sergeivich · Sergejewitsch | [sources] | |||
Unique Entity ID | N4ABZM4S71Z5 · N4J7A9KWLZN5 | [sources] | |||
Wikidata ID | Q29865118 | [sources] | |||
Position | Former Chairman of the Board of ALROSA JSC · Relative of Sergei Ivanov · Top Management of State Owned Companies · Руководители госкомпаний · セルゲイ・イワノフの親族 | [sources] | |||
Education | Moscow State Institute of International Relations | [sources] | |||
Address | 12 BLD 1 Rochdelskaya Street Apt 13, 123002 Moscow · Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow, 123002 · Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow, Russia, 123002 · Apt 13, 12 Bld, 1 Rochdelskaya Street, Moscow, Russia, 123002 · MOSCOW, RUS, 123002 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
CEO of ALROSA
Born on 23 October 1980 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
CEO of Alrosa, board member of Gazprombank
Member of the Board of Directors of JSC ROSNEFTEGAZ Performs the functions of the sole executive body of PJSC ALROSA. Member of the collegial executive body of PJSC ALROSA. Member of the Supervisory Board of PJSC ALROSA Member of the Board of Directors of PJSC Federal Grid Company - Rosseti (before reorganization - PJSC FGC UES) Member of the Board of Directors of JSC Gazprombank
российский управленец
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-770307468762
· usgsa-s4mrtycsn
· ofac-34598
· gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe
· nz-ru-ind-30-sergei-ivanov
· NK-fNU7RL63nWKL3n7VhnuUfL
· nz-ru-ind-30
· ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109
· gb-fcdo-rus1120
· ca-sema-1-484-ru-sergei-sergeivich-ivanov
· acf-4524a08486723476b592c2dd60cba3cf5081a5e7
· acf-688b483bddf899715f537369b9ad0495e70629e6
· ua-nsdc-17044-ivanov-sergij-sergijovic
· ca-sema-1-part-1-484-ru-sergei-sergeivich-ivanov
· ca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282
· gb-hmt-15068
· au-dfat-6759-sergei-sergeevich-ivanov
· usgsa-s4mrky6lb
· ca-sema-russia-1-484
· usgsa-s4mrtycsm
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
12 BLD 1 Rochdelskaya Street Apt 13, 123002 Moscow · Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow, 123002 | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
PJSC Alrosa Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sergei Borisovich IVANOV Disqualified · Politician · Sanctioned entity | father | - | - | |
Sergei Borisovich IVANOV Disqualified · Politician · Sanctioned entity | Family member of | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sergei Borisovich IVANOV Disqualified · Politician · Sanctioned entity | child | - | - |