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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ivan Igorevich Sechin · Ivan Sechin · SECHIN, Ivan Igorevich · Sechin Ivan · Сечин Иван Игоревич · | [sources] | |||
| Other name | Ivan Sechin · SECHIN, Ivan · Siechyn Ivan Ihorovych · Иван Игорeвич Сечин · Иван Игоравич Сечин · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia · St. Petersburg, Russia · サンクトペテルブルク（ロシア） | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Ivan · Ivan Igorevich · Иван | [sources] | |||
| Last name | Sechin · Сечин | [sources] | |||
| Middle name | Igorevich | [sources] | |||
| Passport number | 722759197 | [sources] | |||
| Second name | Igorevich | [sources] | |||
| Unique Entity ID | N3JMT5FGFFE4 | [sources] | |||
| Position | Relative of Igor Sechin · イーゴリ・セーチンの親族 | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow Russia · Shvedskiy Typik 3 KV38 Moscow 125009 Russia · Shvedskiy Typik 3 KV38, 125009 Moscow · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Son of Igor Sechin
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Son of Igor SECHIN
(also IVAN IGOREVICH SECHIN)
(also IVAN SECHIN)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
gb-hmt-15006 · ofac-34558 · gb-fcdo-rus1063 · tw-shtc-97fe88b835e0b73614723886d8fce0f93e0a3ef1 · nz-ru-ind-62 · ja-mof-ba0fa60ceef53d7a5029c2c15ffaec4486311cfa · ofac-pr-e9211ebaa8df7145613f7e2b9199e160178870c7 · tw-shtc-6b12fbff9386ba6e53bee494223d5805d6675022 · ca-sema-1-482-ru-ivan-igorevich-sechin · ca-sema-a43c0ac7369fa0b800c42c52f33db0b6863a91f8 · gb-coh-0une7ddfcc2jgtpmwjnsw3fulzc · usgsa-s4mrky6l6 · nz-ru-ind-62-ivan-sechin · ca-sema-russia-1-482 · ua-nsdc-17026-secin-ivan-igorovic · au-dfat-6761-ivan-igorevich-sechin · ca-sema-1-part-1-482-ru-ivan-igorevich-sechin · usgsa-s4mrtycsgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Shvedskiy Typik 3 KV38, 125009 Moscow | Russia | |
| Moscow | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Announces Unprecedented & Expansive Sanctions Against Russia, Imposing Swift and Severe Economic Costs | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Igor Sechin Disqualified · Export controlled · Politician · Sanctioned entity | Family member of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | 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） | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |