Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IVAN IGOREVICH SECHIN · IVAN SECHIN · Ivan Igorevich SECHIN · Ivan Igorevich Sechin · Ivan SECHIN · | [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 · Ivan · Ivan Igorevich · Иван | [sources] | |||
Last name | SECHIN · 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 · 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
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
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 States of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council | ||||
United Kingdom | The Insolvency Service | - | |||
Canada | Global Affairs Canada | - | - | ||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | TREAS-OFAC | - | |||
Japan | Ministry of Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
Shvedskiy Typik 3 KV38, 125009 Moscow | Russia | |
Moscow | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Igor Sechin Disqualified · Export controlled · Politician · Sanctioned entity | Family member of | - | - |