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Sergei Sergeevich Ivanov

Person of interest · Close Associate · Sanctioned entity

Sergei Sergeevich Ivanov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVANOV Sergey Sergeevich · IVANOV, Sergei Sergeevich · Ivanov Sergey Sergeevich · Ivanov Serhii Serhiiovych · Sergei (Sergey) Sergeevich Ivanov · 15 more...				[sources]
Other name	Ivanov Sergei Sergeevich · Ivanov Sergey · Sergei Iwanow · Sergei Sergejewitsch IWANOW · Sergejj Sergeevich IVANOV · 11 more...				[sources]
Birth date	1980-10-23				[sources]
Place of birth	Moscow · Moscow, RSFSR, USSR · Moscow, Russia · г. Москва, РСФСР, СССР · м. Москва, РРФСР, СРСР · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Sergei · Sergei Sergeivich · Sergejj · Sergey · СЕРГЕЙ · 1 more...				[sources]
INN	`770307468762`				[sources]
Keywords	Керівництво ТОП-компаній рф				[sources]
Last name	IVANOV · IVANOV JR. · IWANOW · Ivanov · Ivanov Jr. · 2 more...				[sources]
Passport number	`759511560`				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Second name	Sergeevich · Sergeivich · Sergejewitsch				[sources]
Wikidata ID	Q29865118				[sources]
Position	General Director - Chairman of the Board of ALROSA JSC · Relative of Sergei Ivanov · Top Management of State Owned Companies · Генеральний директор - голова правління АК “АЛРОСА” · Генеральный директор – председатель правления АК “АЛРОСА” · 2 more...				[sources]
Education	Moscow State Institute of International Relations				[sources]
Address	12 BLD 1 Rochdelskaya Street Apt 13, 123002 Moscow · Російська Федерація, м. Москва				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-14				[sources]
Modified on	2024				[sources]
Last changed	2024-04-08	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

CEO of ALROSA

— Australian Sanctions Consolidated List, 2023-04-20

CEO of Alrosa, board member of Gazprombank

— New Zealand Russia Sanctions, 2024-03-21

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

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 bribetakers and warmongers non-official source, 2023-09-21

российский управленец

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
12 BLD 1 Rochdelskaya Street Apt 13, 123002 Moscow	Russia
Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow	Russia

Directorships
Organization	Role	Start date	End date
PJSC Alrosa	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2017-03-21	-

Family members
Relative	Relationship	Start date	End date
Sergei Borisovich IVANOV	Family member of · child · father	-	-

Identifications
Document number	Country	Type	Start date	End date
`759511560`	Russia	doc:passport	-	-
`759511560`	Russia	Passport	2018-10-29	2028-10-29

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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）	2022-03-25	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

ACF List of bribetakers and warmongers7,944

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

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

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

US Trade Consolidated Screening List (CSL)18,618

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,063

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)

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,808

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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