Research tool

Ivan Igorevich SECHIN

Close Associate · Sanctioned entity
Ivan Igorevich SECHIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIvan Igorevich SECHIN · Ivan Igorevich Sechin · Ivan Sechin · SECHIN Ivan Igorevich · SECHIN, Ivan Igorevich · 2 more...[sources]
Other nameIvan Sechin · SECHIN, Ivan · Sechin Ivan Igorevich · Sečin Ivan Igorevič · Иван Игорeвич Сечин · 5 more...[sources]
Birth date[sources]
Place of birthMoscow, Russia · St. Petersburg · St. Petersburg, Russia · Москва, Россия · Москва, Росія · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameIvan · Иван[sources]
INN770372899960[sources]
KeywordsБізнес · Керівництво підприємств з видобутку надр[sources]
Last nameSECHIN · Sechin · Сечин[sources]
Passport number722759197[sources]
PatronymicIgorevich · Игоревич[sources]
Second nameIgorevich[sources]
PositionFirst Deputy Director of the Department of Joint Projects on the Shelf of the Rosneft Company · PJSC "NK" ROSNEFT " (employee) · Relative of Igor Sechin · ПАО "НК "РОСНЕФТЬ" (сотрудник) · Первый заместитель директора департамента совместных проектов на шельфе компании "Роснефть" · 2 more...[sources]
StatusFamily member[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Son of Igor Sechin

Australian Sanctions Consolidated List non-official source,

Son of Igor SECHIN

New Zealand Russia Sanctions non-official source,

(Linked To: SECHIN, Igor Ivanovich)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
MOSCOW · Moscow · Moscow, RussiaRussia
CountryRussia[sources]
Full addressMOSCOW · Moscow · Moscow, Russia[sources]
CityMoscow[sources]
Street addressnot available[sources]
Data sources · · Australian Sanctions Consolidated List · US OFAC Specially Designated Nationals (SDN) List · · US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets · ·
Shvedskiy Typik 3 KV38, Moscow, 125009Russia
CountryRussia[sources]
Full addressShvedskiy Typik 3 KV38, Moscow, 125009[sources]
CityMoscow[sources]
Street addressShvedskiy Typik 3 KV38[sources]
Postal code125009[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Employers
EmployerRoleStart dateEnd date
PJSC "Oil Company" Rosneft "employee--
Roleemployee[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Igor Ivanovič SEČINFamily member of--
RelationshipFamily member of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Relatives
PersonRelationshipStart dateEnd date
Igor Ivanovič SEČINfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryInstrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier482[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
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)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program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)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier90[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1063[sources]
Listing date[sources]
ReasonIvan Igorevich SECHIN is closely associated with his father Igor Ivanovich Sechin (RUS0273). Igor Ivanovich Sechin is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonFamily member of person of influence linked to the Russian administration including significant economic actors[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions

Data sources

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,533

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source


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

For experts: raw data explorer