Research tool

Sergei Borisovich IVANOV

Diplomat · Politician · Sanctioned entity
Sergei Borisovich IVANOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameIVANOV Sergey Borisovich · IVANOV, Sergei Borisovich · Sergei Borisovich IVANOV · Sergei Borisovich Ivanov · Sergei IVANOV · 7 more...[sources]
Other nameIVANOV, Sergei · Ivanov Sergei Borisovich · Ivanov Sergej Borisovich · Ivanov Sergej Borisovič · Ivanov Sergejj Borisovich · 43 more...[sources]
Birth date[sources]
Place of birthLeningrad, RSFSR, USSR · Saint Petersburg · St Petersburg, Russia · St. Petersburg · St. Petersburg, Russia · 3 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameSergei · Sergei Borisovich · Sergey · Сергей[sources]
INN773713342239[sources]
KeywordsВиконавча влада · Посадовці Адміністрації президента рф та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameIVANOV · Ivanov · Иванов[sources]
PatronymicBorisovich · Борисович[sources]
Second nameBorisovich[sources]
Wikidata IDQ204027[sources]
PositionAdministration of the President (Special Representative of the President of Russia for Environmental Protection, Ecology, and Transport) · Executive branch and presidential administration employees · First Deputy Chairman of the Government of the Russian Federation (2007-2008) · Internet censors · Kremlin Chief of Staff (2011-2016) · 16 more...[sources]
EducationAcademy of Foreign Intelligence · Faculty of Philology of Saint Petersburg State University[sources]
ReligionEastern Orthodoxy · Russian Orthodox Church[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Formerly Chief of Staff of the Presidential Executive Office. As such, responsible for setting Russia’s policy on Ukraine. Currently, Russian President's special envoy on environment and transport issues (since 12 August 2016). Retained permanent membership of the Russian Security Council

Australian Sanctions Consolidated List non-official source,

Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and Transport. As a member of the National Security Council, supported Russia's immediate recognition of the two self-proclaimed republics.

Swiss SECO Sanctions/Embargoes non-official source,

Représentant spécial du président de la Fédération de Russie pour les questions relatives aux activités environnementales, à l'écologie et aux transports. En tant que membre du Conseil de sécurité de la Russie, il a soutenu la reconnaissance immédiate par la Russie des deux républiques autoproclamées.

French Freezing of Assets non-official source,

Current member of Russian Security Council, former chief of staff to Presidential executive office.

New Zealand Russia Sanctions non-official source,

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine. Special representative of the President of the Russian Federation on environmental protection, ecology and transport. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Chairman of the Board of Directors of OJSC Rostelecom, Member of the Rostec Supervisory Board Chairman of the Board of Directors of PJSC Rostelecom. This Internet provider provided communication services on the territory of Ukraine during the Russian occupation through a subsidiary, Miranda-Media, using stolen equipment from Ukrainian providers. Facilitated the installation of TSPU (DPI) on their networks and the implementation of the law on the Sovereign Runet, the purpose of which is to isolate the Russian segment of the Internet and simplify censorship

ACF List of bribetakers and warmongers non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Specially Designated Nationals (SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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

Russian senior official and statesman

Wikidata non-official source,

Relationships

Address
Full addressCountry
12 BLD 1 Rochdelskaya Street Apt 13-
Countrynot available[sources]
Full address12 BLD 1 Rochdelskaya Street Apt 13[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources UK OFSI Consolidated List of Targets
MOSCOW · Moscow · Moscow, RussiaRussia
CountryRussia[sources]
Full addressMOSCOW · Moscow · Moscow, Russia[sources]
CityMoscow[sources]
Street addressnot available[sources]
Data sources EU Consolidated Travel Bans · UK OFSI Consolidated List of Targets · EU Financial Sanctions Files (FSF) · US Trade Consolidated Screening List (CSL) · · Belgian Financial Sanctions · US OFAC Specially Designated Nationals (SDN) List · Swiss SECO Sanctions/Embargoes · Australian Sanctions Consolidated List
Associates
AssociateRelationshipStart dateEnd date
Pavel Stanislavovich Zenkovichbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vladislav Nikolaevich Kitaevbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vladimir Vladimirovich PUTINbusiness relationships-
Relationshipbusiness relationships[sources]
Start date[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
RYBAKOV Sergey Evgenevichbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Andrey Sergeevich Chobotovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vladimir Aleksandrovich Chernovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vladimir Fedorovich Medovnikovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Игорь Башерович Медоевbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
Mikhail Efimovich FRADKOVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
Government of the Russian Federationvice-chairman
Rolevice-chairman[sources]
Start date[sources]
End date[sources]
Data sources
PJSC United Aircraft Corporationchairman of the board
Rolechairman of the board[sources]
Start date[sources]
End date[sources]
Data sources
PJSC "Rostelecom"board member · chairman of the board-
Roleboard member · chairman of the board[sources]
Start date[sources]
End datenot available[sources]
Data sources
Administration of the President of the Russian Federationhead
Rolehead[sources]
Start date[sources]
End date[sources]
Data sources
VEB.RF (Vnesheconombank)board member--
Roleboard member[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources
The Security Council of the Russian Federationboard member ·
Roleboard member[sources]
Start date · [sources]
End date[sources]
Data sources
Employers
EmployerRoleStart dateEnd date
Foreign Intelligence Service (SVR)employee
Roleemployee[sources]
Start date[sources]
End date[sources]
Data sources
KGB Departments for Leningrad and the Leningrad Regionemployee
Roleemployee[sources]
Start date[sources]
End date[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Boris Ivanovfather--
Relationshipfather[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Sergei Sergeevich IVANOVchild--
Relationshipchild[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Irina Sergeevna Ivanovahusband · wife--
Relationshiphusband · wife[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sergei Sergeevich IVANOVfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Relatives
PersonRelationshipStart dateEnd date
Sergei Sergeevich IVANOVfather--
Relationshipfather[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Sergei Sergeevich IVANOVFamily member of--
RelationshipFamily member of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
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 identifier10[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryListed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) · listed on 10 June 2020[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7488.73[sources]
Listing date[sources]
Reason2022/332 (OJ L53)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7488.73[sources]
Listing date[sources]
Reason2022/332 (OJ L53)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024 · UKRAINE-EO13661--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024 · UKRAINE-EO13661[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
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 identifierRUS0728[sources]
Listing date[sources]
ReasonSergei Borisovich IVANOV is a permanent member of the Russian Security Council (RSC) and Special Representative of the President for Environmental Protection, Ecology and Transport. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. IVANOV has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.[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]
ReasonPermanent Member of the Security Council of the Russian Federation[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
Ministry of Economy, Finance, and Recovery(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonReprésentant spécial du président de la Fédération de Russie pour les questions relatives aux activités environnementales, à l'écologie et aux transports. En tant que membre du Conseil de sécurité de la Russie, il a soutenu la reconnaissance immédiate par la Russie des deux républiques autoproclamées.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
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 13661 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13661[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
National Security and Defense Council1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier23[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

Belgian Financial Sanctions3,840

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance · 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

EU Consolidated Travel Bans2,819

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU · non-official source

Peppercat World Leaders32,091

Members of national cabinets and other key senior leadership positions around the world.

· Peppercat.org · 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

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · 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

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

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

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

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

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

French Freezing of Assets3,675

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery · non-official source

ACF List of bribetakers and warmongers6,650

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

· Anti-Corruption Foundation (ACF) · non-official source

Swiss SECO Sanctions/Embargoes4,831

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO) · 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

External databases

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

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · · Wikidata · non-official source


Source data IDs: eu-tb-logical-135816 · ua-nabc-person-660-ivanov-sergei-borisovich · ja-mof-545021cd99dce488481fdc74f0e62406b5f07ff7 · au-dfat-2693-sergei-borisovich-ivanov · acf-8e382e49e62d9ed261f3b85962bfd3e28deaa92b · ca-sema-1-23-ru-sergei-ivanov · nz-ru-ind-6 · NK-cGtSLZah8YZTNeviq2a7iN · ch-seco-50359 · gb-hmt-14679 · ua-nsdc-person-82-2019-3884 · ofac-16688 · acf-a17923aa07886bae08da86b2b62047b513db9cf5 · eu-fsf-eu-7488-73 · ca-sema-russia-1-23 · NK-5TwWVTQXJ3nppCTXuxKtj7 · fr-ga-4249 · ua-nabc-person-660-ivanov-sergey-borisovich

For experts: raw data explorer