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] | |||
Registration number | N4ABZM4S71Z5 · N4J7A9KWLZN5 | [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 · MOSCOW, RUS, 123002 · Російська Федерація, м. Москва | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109
· usgsa-s4mrtycsn
· gb-fcdo-rus1120
· ca-sema-1-484-ru-sergei-sergeivich-ivanov
· ua-nabc-person-657-ivanov-sergey-sergeevich
· usgsa-s4mrky6lb
· nz-ru-ind-30-sergei-ivanov
· ru-inn-770307468762
· acf-688b483bddf899715f537369b9ad0495e70629e6
· ua-nsdc-17044-ivanov-sergij-sergijovic
· NK-fNU7RL63nWKL3n7VhnuUfL
· ua-nazk-person-657
· acf-4524a08486723476b592c2dd60cba3cf5081a5e7
· usgsa-s4mrtycsm
· gb-hmt-15068
· ca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282
· au-dfat-6759-sergei-sergeevich-ivanov
· ofac-34598
· ca-sema-1-part-1-484-ru-sergei-sergeivich-ivanov
· nz-ru-ind-30
· ca-sema-russia-1-484
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 Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sergei Borisovich IVANOV Politician · Sanctioned entity | father | - | - | |
Sergei Borisovich IVANOV Politician · Sanctioned entity | Family member of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
759511560 | Russia | doc:passport | - | - | |
759511560 | Russia | Passport |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sergei Borisovich IVANOV Politician · Sanctioned entity | child | - | - |