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Sergei Sergeevich Ivanov

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameIVANOV, Sergei Sergeevich · Ivanov Sergey Sergeevich · Ivanov Serhii Serhiiovych · SERGEI SERGEEVICH IVANOV · Sergei (Sergey) Sergeevich Ivanov · 16 more...[sources]
Other nameIvanov Sergei Sergeevich · Ivanov Sergey · SERGEY IVANOV JR. · SERGEY SERGEEVICH IVANOV · Sergei Iwanow · 13 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia · モスクワ(ロシア)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameSERGEI SERGEEVICH · Sergei · Sergei Sergeivich · Sergejj · Sergey · 2 more...[sources]
INN770307468762[sources]
Last nameIVANOV · IVANOV JR. · IWANOW · Ivanov · Ivanov Jr. · 3 more...[sources]
Middle nameSergeevich · Сергеевич[sources]
Passport number759511560[sources]
PatronymicСЕРГЕЕВИЧ[sources]
Second nameSergeevich · Sergeivich · Sergejewitsch[sources]
Wikidata IDQ29865118[sources]
PositionFormer Chairman of the Board of ALROSA JSC · Relative of Sergei Ivanov · Top Management of State Owned Companies · Руководители госкомпаний · セルゲイ・イワノフの親族[sources]
EducationMoscow State Institute of International Relations[sources]
Address12 BLD 1 Rochdelskaya Street Apt 13, 123002 Moscow · Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow, 123002 · Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow, Russia, 123002 · MOSCOW, RUS, 123002 · Російська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

CEO of ALROSA

Australian Sanctions Consolidated List,

CEO of Alrosa, board member of Gazprombank

New Zealand Russia Sanctions,

Member of the Board of Directors of JSC ROSNEFTEGAZ Performs the functions of the sole executive body of PJSC ALROSA. Member of the collegial executive body of PJSC ALROSA. Member of the Supervisory Board of PJSC ALROSA Member of the Board of Directors of PJSC Federal Grid Company - Rosseti (before reorganization - PJSC FGC UES) Member of the Board of Directors of JSC Gazprombank

ACF List of War Enablers non-official source,

российский управленец

Wikidata non-official source,

российский управленец

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,427

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,945

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 Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

External databases

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

Wikidata379,241

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

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

External dataset · Russia · FNS


Source data IDs: acf-688b483bddf899715f537369b9ad0495e70629e6 · usgsa-s4mrky6lb · ca-sema-1-part-1-484-ru-sergei-sergeivich-ivanov · nz-ru-ind-30-sergei-ivanov · ofac-34598 · ca-sema-russia-1-484 · nz-ru-ind-30 · NK-fNU7RL63nWKL3n7VhnuUfL · gb-hmt-15068 · ru-inn-770307468762 · ca-sema-1-484-ru-sergei-sergeivich-ivanov · ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109 · ua-nazk-person-657 · ua-nabc-person-657-ivanov-sergey-sergeevich · ua-nsdc-17044-ivanov-sergij-sergijovic · ca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282 · gb-fcdo-rus1120 · acf-4524a08486723476b592c2dd60cba3cf5081a5e7 · au-dfat-6759-sergei-sergeevich-ivanov

For experts: raw data explorer