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Ivan Igorevich Sechin

Close Associate · Sanctioned entity

Ivan Igorevich Sechin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ivan Igorevich SECHIN · Ivan Igorevich Sechin · Ivan Sechin · SECHIN, Ivan Igorevich · Siechyn Ivan Ihorovych · 2 more...				[sources]
Other name	Ivan Sechin · Sechin Ivan · Иван Игорeвич Сечин · Иван Игоравич Сечин · Иван Сечин · 2 more...				[sources]
Birth date	1989-01-03				[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]
First name	Ivan · Ivan Igorevich · Иван				[sources]
Last name	SECHIN · Sechin · Сечин				[sources]
Passport number	`722759197`				[sources]
Second name	Igorevich				[sources]
Position	Relative of Igor Sechin · イーゴリ・セーチンの親族				[sources]
Address	Moscow · Shvedskiy Typik 3 KV38, 125009 Moscow · Російська Федерація, м. Москва				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-14				[sources]
Modified on	2023				[sources]
Last changed	2024-04-13	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

Son of Igor Sechin

— Australian Sanctions Consolidated List, 2023-04-20

Son of Igor SECHIN

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Shvedskiy Typik 3 KV38, 125009 Moscow	Russia
Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Igor Ivanovich SECHIN	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`722759197`	Russia	Passport	2013-01-24	2023-01-24
`722759197`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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）	2022-03-25	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Source data IDs: ofac-34558 · ua-nsdc-17026-secin-ivan-igorovic · nz-ru-ind-62-ivan-sechin · nz-ru-ind-62 · rupep-person-6445 · ja-mof-ba0fa60ceef53d7a5029c2c15ffaec4486311cfa · ca-sema-russia-1-482 · gb-hmt-15006 · ca-sema-1-482-ru-ivan-igorevich-sechin · au-dfat-6761-ivan-igorevich-sechin · ua-nazk-person-340 · ua-nabc-person-340-sechin-ivan-igorevich

For experts: raw data explorer

Factsheet Descriptions Data sources

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