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IVANOV Vladimir Mikhailovich

Sanctioned entity

IVANOV Vladimir Mikhailovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVANOV Vladimir Mikhailovich · Ivanov Volodymyr Mykhailovych · Vladimir Mikhailovich IVANOV · ІВАНОВ Володимир Михайлович · Іванов Володимир Михайлович · 2 more...				[sources]
Other name	Ivanov Vladimir · Іванов Володимир Михайлович · Владимир Михайлович Иванов · Иванов Владимир Михайлович				[sources]
Birth date	1960-06-17				[sources]
Place of birth	невідомо · неизвестно				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Vladimir Mikhailovich · ВЛАДИМИР				[sources]
INN	`482105052481`				[sources]
Keywords	Керівництво компаній під санкціями в ЄС та США				[sources]
Last name	IVANOV · ИВАНОВ				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Position	General Director JSC Energia (PSRN 1024800789408/ TIN 4821000142) · Генеральний директор АТ «Енергія» (ОДРН 1024800789408/ ІПН 4821000142) · Генеральный директор АО "ЭНЕРГИЯ" (ОГРН 1024800789408/ ИНН 4821000142)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-14	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Energiya JSC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2028-03-18
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2023-03-18	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,830

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-21971-ivanov-volodimir-mihajlovic · ca-sema-1-1250-ru-vladimir-mikhailovich-ivanov · ua-nazk-person-22885 · ru-inn-482105052481

For experts: raw data explorer

Factsheet Data sources

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