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Ivan Sechin

Disqualified · Export controlled · Close Associate · Sanctioned entity
TypePerson[sources]
NameIVAN IGOREVICH SECHIN · IVAN SECHIN · Ivan Igorevich SECHIN · Ivan Igorevich Sechin · Ivan SECHIN · 6 more...[sources]
Other nameIvan Sechin · SECHIN, Ivan · Siechyn Ivan Ihorovych · Иван Игорeвич Сечин · Иван Игоравич Сечин · 1 more...[sources]
Birth date · [sources]
Place of birthMoscow, Russia · St. Petersburg, Russia · サンクトペテルブルク(ロシア)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameIVAN · IVAN IGOREVICH · Ivan · Ivan Igorevich · Иван[sources]
Last nameSECHIN · Sechin · Сечин[sources]
Middle nameIgorevich[sources]
Passport number722759197[sources]
Second nameIgorevich[sources]
Unique Entity IDN3JMT5FGFFE4[sources]
PositionRelative of Igor Sechin · イーゴリ・セーチンの親族[sources]
AddressMOSCOW, RUS · Moscow · Moscow Russia · Shvedskiy Typik 3 KV38 Moscow 125009 Russia · Shvedskiy Typik 3 KV38, 125009 Moscow · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Son of Igor Sechin

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Son of Igor SECHIN

New Zealand Russia Sanctions,

(also IVAN IGOREVICH SECHIN)

US SAM Procurement Exclusions,

(also IVAN SECHIN)

US SAM Procurement Exclusions,

Relationships

Data sources

New Zealand Russia Sanctions1,799

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List5,035

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,529

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)22,001

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

UK Companies House Disqualified Directors15,567

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,159

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

United States of America · GSA

UK FCDO Sanctions List5,550

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,588

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,701

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan Economic Sanctions and List of Eligible People3,654

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,157

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

United States of America · OFAC

External databases

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

Graph-based entity tagging78,281

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ofac-34558 · usgsa-s4mrtycsg · au-dfat-6761-ivan-igorevich-sechin · gb-coh-0une7ddfcc2jgtpmwjnsw3fulzc · gb-fcdo-rus1063 · ca-sema-1-part-1-482-ru-ivan-igorevich-sechin · ca-sema-1-482-ru-ivan-igorevich-sechin · tw-shtc-97fe88b835e0b73614723886d8fce0f93e0a3ef1 · usgsa-s4mrky6l6 · ca-sema-russia-1-482 · nz-ru-ind-62-ivan-sechin · tw-shtc-6b12fbff9386ba6e53bee494223d5805d6675022 · ua-nsdc-17026-secin-ivan-igorovic · gb-hmt-15006 · nz-ru-ind-62 · ca-sema-a43c0ac7369fa0b800c42c52f33db0b6863a91f8 · ja-mof-ba0fa60ceef53d7a5029c2c15ffaec4486311cfa

For experts: raw data explorer