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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.
TypePerson[sources]
NameIVANOV Sergey Sergeevich · IVANOV, Sergei Sergeevich · Ivanov Sergey Sergeevich · Ivanov Serhii Serhiiovych · Sergei (Sergey) Sergeevich Ivanov · 15 more...[sources]
Other nameIvanov Sergei Sergeevich · Ivanov Sergey · Sergei Iwanow · Sergei Sergejewitsch IWANOW · Sergejj Sergeevich IVANOV · 11 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow, RSFSR, USSR · Moscow, Russia · г. Москва, РСФСР, СССР · м. Москва, РРФСР, СРСР · 1 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameSergei · Sergei Sergeivich · Sergejj · Sergey · СЕРГЕЙ · 1 more...[sources]
INN770307468762[sources]
KeywordsКерівництво ТОП-компаній рф[sources]
Last nameIVANOV · IVANOV JR. · IWANOW · Ivanov · Ivanov Jr. · 2 more...[sources]
Passport number759511560[sources]
PatronymicСЕРГЕЕВИЧ[sources]
Second nameSergeevich · Sergeivich · Sergejewitsch[sources]
Wikidata IDQ29865118[sources]
PositionGeneral 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]
EducationMoscow State Institute of International Relations[sources]
Address12 BLD 1 Rochdelskaya Street Apt 13, 123002 Moscow · Російська Федерація, м. Москва[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

CEO of ALROSA

Australian Sanctions Consolidated List,

CEO of Alrosa, board member of Gazprombank

New Zealand Russia Sanctions,

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,

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,

российский управленец

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

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

New Zealand Russia Sanctions1,658

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,587

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

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

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)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,874

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

External databases

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

Wikidata224,887

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 (EGRUL)136,270

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer