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Kornev Ivan Alexandrovich

Person of interest · Sanctioned entity

Kornev Ivan Alexandrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kornev Ivan · Kornev Ivan Alexandrovich · Корнев Иван Александрович · Корнєв Іван Олександрович				[sources]
Other name	Korniev Ivan Oleksandrovych · Корнев Иван Александрович				[sources]
Birth date	1959-12-12				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
Position	Senior Federal Officials · Высшие федеральные чиновники · заступник директора Федеральної служби фінансового моніторингу Російської Федерації				[sources]
Last change	2025-05-28	Last processed	2025-07-02	First seen	2023-02-15

Descriptions

Deputy Director of the Federal Service for Financial Monitoring of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2027-10-19

Data sources

ACF List of War Enablers8,503

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Ukraine NSDC State Register of Sanctions20,523

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: acf-f94a054c4bffa8884b4b4b107dd1acaff5da160e · acf-ddc5639d54e182f9b9817efcc00ab350b5dd3585 · ua-nsdc-18280-kornev-ivan-oleksandrovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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