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Іванов Сергій Олексійович

Sanctioned entity

Іванов Сергій Олексійович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ivanov Sergei · Іванов Сергій Олексійович · Иванов Сергей Алексеевич · СЕРГЕЙ АЛЕКСЕЕВИЧ ИВАНОВ				[sources]
Other name	Ivanov Serhii Oleksiiovych				[sources]
Birth date	1960-01-01				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`713002342466`				[sources]
Last name	ИВАНОВ				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,268

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 Entities235,674

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-18	2033-03-18

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАМ"	50	2012-05-28	2020-06-25

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "РУЖЬЯ ТОЗ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-26	-
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T