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Іванов Сергій Олексійович

Sanctioned entity
TypePerson[sources]
NameIvanov Sergei · Іванов Сергій Олексійович · Иванов Сергей Алексеевич · СЕРГЕЙ АЛЕКСЕЕВИЧ ИВАНОВ[sources]
AliasIvanov Serhii Oleksiiovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameСЕРГЕЙ[sources]
INN713002342466[sources]
Last nameИВАНОВ[sources]
PatronymicАЛЕКСЕЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,722

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-713002342466 · ua-nsdc-21848-ivanov-sergij-oleksijovic

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting