Research tool

Sergei Sergeevich IVANOV

Close Associate · Sanctioned entity
Sergei Sergeevich IVANOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIVANOV Sergey Sergeevich · IVANOV, Sergei Sergeevich · Ivanov Sergey Sergeevich · Sergei (Sergey) Sergeevich Ivanov · Sergei Sergeevich IVANOV · 7 more...[sources]
Other nameIVANOV JR., Sergey · IVANOV, Sergey Sergeevich · Ivanov Sergei Sergeevich · Ivanov Sergej Sergeevich · Ivanov Sergej Sergeevič · 21 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow, RSFSR, USSR · Moscow, Russia · Москва · г. Москва, РСФСР, СССР · 2 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameSergei · Sergejj · Sergey · Сергеи · Сергей[sources]
INN770307468762[sources]
KeywordsБізнес · Керівництво ТОП-компаній рф[sources]
Last nameIVANOV · IVANOV JR. · IWANOW · Ivanov · Ivanov Jr. · 1 more...[sources]
Passport number759511560[sources]
PatronymicSergeevich · Сергеевич[sources]
Second nameSergeevich · Sergeivich · Sergejewitsch[sources]
Wikidata IDQ29865118[sources]
PositionGeneral Director - Chairman of the Board of ALROSA JSC · PJSC Severalmaz (board member) · Relative of Sergei Ivanov · Top Management of State Owned Companies · Генеральний директор - голова правління АК “АЛРОСА” · 3 more...[sources]
EducationMoscow State Institute of International Relations[sources]
StatusFamily member[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

CEO of ALROSA

Australian Sanctions Consolidated List non-official source,

CEO of Alrosa, board member of Gazprombank

New Zealand Russia Sanctions non-official source,

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 Elected as a member of the Board of Directors of PJSC FGC UES after the start of the war in Ukraine Member of the Board of Directors of JSC Gazprombank

ACF List of bribetakers and warmongers non-official source,

(Linked To: IVANOV, Sergei Borisovich)

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

российский управленец

Wikidata non-official source,

Relationships

Address
Full addressCountry
12 BLD 1 Rochdelskaya Street Apt 13, Moscow, 123002Russia
CountryRussia[sources]
Full address12 BLD 1 Rochdelskaya Street Apt 13, Moscow, 123002[sources]
CityMoscow[sources]
Street address12 BLD 1 Rochdelskaya Street Apt 13[sources]
Postal code123002[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Apt 13, 12 BLD, 1 Rochdelskaya Street, MoscowRussia
CountryRussia[sources]
Full addressApt 13, 12 BLD, 1 Rochdelskaya Street, Moscow[sources]
Citynot available[sources]
Street addressnot available[sources]
Postal code123002[sources]
Data sources UK OFSI Consolidated List of Targets
Assets and shares
AssetPercentage heldStart dateEnd date
Gazprombank JSC- · · · · 2 more... · · · · 2 more...
Percentage heldnot available[sources]
Start date · · · · · 1 more...[sources]
End date · · · · · 1 more...[sources]
Roleshareholder[sources]
Data sources
Alrosa PJSC- · · · · 2 more... · · · · 1 more...
Percentage heldnot available[sources]
Start date · · · · · 1 more...[sources]
End date · · · · [sources]
Roleshareholder[sources]
Data sources
Directorships
OrganizationRoleStart dateEnd date
ROSNEFTEGAZ JSCboard member-
Roleboard member[sources]
Start date[sources]
End datenot available[sources]
Data sources
United Machine Building Plants PJSC (Uralmash-Izhora Group)board member--
Roleboard member[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources
Alrosa PJSCthe president
Rolethe president[sources]
Start date[sources]
End date[sources]
Data sources
Insurance Company ‘Sogaz-Med’ JSCboard member-
Roleboard member[sources]
Start date[sources]
End datenot available[sources]
Data sources
PJSC Izhora Plantsboard member
Roleboard member[sources]
Start date[sources]
End date[sources]
Data sources
Alrosa-Niurba PJSCchairman of the board
Rolechairman of the board[sources]
Start date[sources]
End date[sources]
Data sources
JSC Nongovernmental Pension Fund Gazfondboard member--
Roleboard member[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources
PJSC Severalmazboard member-
Roleboard member[sources]
Start date[sources]
End datenot available[sources]
Data sources
JSC ‘Elektropult’ Plantboard member--
Roleboard member[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources
Gazprombank JSCboard member · vice president ·
Roleboard member · vice president[sources]
Start date · [sources]
End date[sources]
Data sources
Gas Industry Insurance Company SOGAZChairman of the Board · board member ·
RoleChairman of the Board · board member[sources]
Start date · [sources]
End date[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Irina Sergeevna Ivanovamother · son--
Relationshipmother · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sergei Borisovich IVANOVfather--
Relationshipfather[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Sergei Borisovich IVANOVFamily member of--
RelationshipFamily member of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Relatives
PersonRelationshipStart dateEnd date
Sergei Borisovich IVANOVchild--
Relationshipchild[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Sergei Borisovich IVANOVfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier484[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
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 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryInstrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
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 identifierRUS1120[sources]
Listing date[sources]
ReasonSergei Sergeivich IVANOV is CEO of Alrosa, a diamond mining company, part-owned by the Russian State. Sergi Sergeivich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is associated with an involved person, Sergey Borisovich Ivanov. Sergei Sergeivich IVANOV is also involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of Alrosa, a Government of Russia-affiliated entity carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
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 identifier82[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
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]
ReasonPerson of influence linked to the Russian administration including significant economic actors[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
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

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

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

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

RuPEP Public Database of PEPs in Russia and Belarus8,505

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

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

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

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

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

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

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: gb-hmt-15068 · nz-ru-ind-30 · acf-688b483bddf899715f537369b9ad0495e70629e6 · au-dfat-6759-sergei-sergeevich-ivanov · NK-fNU7RL63nWKL3n7VhnuUfL · ca-sema-1-484-ru-sergei-sergeivich-ivanov · ru-inn-770307468762 · ua-nabc-person-657-ivanov-sergey-sergeevich · ofac-34598 · ca-sema-russia-1-484 · ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109

For experts: raw data explorer