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Igor Ivanovich SECHIN

Person of interest · Oligarch · Political · Sanctioned entity
Igor Ivanovich SECHIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameIgor Ivanovich SECHIN · Igor Ivanovich Sechin · Igor Ivanovics Szecsin · Igor Ivanovitj SETJIN · Igor Ivanovič SEČIN · 27 more...[sources]
Other nameIgor Ivanovich Sechin · Igor Ivanovitj Setjin · Igor Ivanovitš Setšin · Igor Iwanowicz Sieczin · Igor SECHIN · 65 more...[sources]
Birth date[sources]
Place of birthLeningrad · Leningrad, RUSSIAN FEDERATION · Léningrad · Saint Petersburg · Saint Petersburg, Russia · 6 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameIgor · Igor Ivanovich · ИГОРЬ · Игорь[sources]
INN770370393938[sources]
KeywordsNational government · Керівництво підприємств з видобутку надр · Фізичні особи під санкціями ЄС[sources]
Last nameSECHIN · Sechin · СЕЧИН · Сечин[sources]
PatronymicIvanovich · ИВАНОВИЧ · Иванович[sources]
Second nameIvanovich[sources]
Wikidata IDQ525666[sources]
PositionCEO of Rosneft, Russian state oil company and one of the world's largest crude oil producers · CEO of Rosneft, Russian state oil company and one of the world's largest crude oil producers. · Chairman of the Management Board · Chief Executive Officer · Deputy Chairman of the Government of the Russian Federation (2008-2012) · 12 more...[sources]
EducationCandidate of Economic Sciences · Faculty of Philology of Saint Petersburg State University · Saint Petersburg State University[sources]
ReligionEastern Orthodox Church[sources]
StatusDomestic Politically Exposed Person[sources]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

CEO, President and Chairman at Rosneft

Australian Sanctions Consolidated List,

Furthermore, Rosneft Aero, a subsidiary of Rosneft of which Mr Sechin is CEO, delivers jet fuel to the Simferopol Airport which provides air flight connection between the territory of the illegally annexed Crimea and Sevastopol and Russia. Therefore he is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

He is among those people from Putin’s circle who receive financial gains and important assignments in return for subordination and loyalty. He has been tasked with important and difficult tasks by the President and rewarded with Rosneft leadership and great wealth. Igor Sechin’s Rosneft was involved in financing the vineyards of the palace complex near Gelendzhik, which is considered to be personally used by President Putin.

Swiss SECO Sanctions/Embargoes,

Therefore he actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Igor Sechin is CEO of Rosneft, Russian state oil company and one of the world's largest crude oil producers. He is one of Vladimir Putin’s most trusted and closest advisors, as well as his personal friend. He has been in contact with the Russian President on a daily basis. He is considered to be one of the most powerful members of the Russian political elite. His connections to Vladimir Putin are long and deep. He worked with the President in the St Petersburg mayor’s office in the 1990s and has proved his loyalty ever since. In 1999 Mr Sechin became Vladimir Putin’s deputy head of his administration, in 2008 deputy Prime Minister, and in 2012 Rosneft’s CEO. He is one of the Russian oligarchs operating in partnership with the Russian state.

Swiss SECO Sanctions/Embargoes,

Igor Sechin est le PDG de Rosneft, une compagnie pétrolière publique russe et l'un des plus grand producteurs de pétrole brut au monde. Il est l'un des conseillers les plus écoutés et les plus proches de Vladimir Poutine ainsi que son ami personnel. Il est quotidiennement en contact avec le président russe. Il est considéré comme l'un des membres les plus puissants de l'élite politique russe. Ses liens avec Vladimir Poutine sont anciens et profonds. Il a travaillé avec le président à la mairie de Saint Pétersbourg dans les années 1990 et n'a cessé de prouver sa loyauté depuis. En 1999, M. Sechinest devenu le chef adjoint de l'administration de Vladimir Poutine, en 2008, il a été nommé vice-Premier ministre et, en 2012, PDG de Rosneft. Il est l'un des oligarques russes opérant en partenariat avec l'État russe. Il fait partie des personnes proches de Poutine qui reçoivent des avantages financiers et des missions importantes en échange de leur subordination et de leur loyauté. Il a été chargé de missions importantes et difficiles par le président et a été récompensé avec la direction de Rosneft et une grande richesse. Sous Igor Sechin, la société Rosneft a participé au financement des vignobles du palais situé près de Gelendzhik, qui est considéré comme étant personnellement utilisé par le président Poutine.Il a donc apporté un soutien matériel ou financier actif aux décideurs russes responsables de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et et a tiré avantage de ces décideurs. Par ailleurs, Rosneft Aero, une filiale de Rosneft dont M. Sechin est le PDG, livre du kérosène à l'aéroport de Simferopol, qui assure la liaison aérienne entre le territoire de Crimée, annexé illégalement, Sébastopol et la Russie. Par conséquent, il contribue à consolider l'annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine

French Freezing of Assets,

CEO, President and Chair of Rosneft

New Zealand Russia Sanctions,

Igor Iwanowicz Sieczyn jest pośrednio związany z IRL Polska spółka z o.o., z siedzibą: 00-105 Warszawa, ul. Twarda 18 jest dyrektorem generalnym Rosnieftu, rosyjskiego państwowego przedsiębiorstwa paliwowego i jednego z największych na świecie producentów surowej ropy naftowej. To jeden z najbardziej zaufanych i najbliższych doradców Władimira Putina oraz jego osobisty przyjaciel. Jest jednym z rosyjskich oligarchów działających w bliskim partnerstwie z rosyjskim państwem. Igor Sieczin został również umieszczony na liście sankcyjnej Kanady, Australii, Szwajcarii, Wielkiej Brytanii oraz Stanów Zjednoczonych Ameryki.

Polish list of persons and entities subject to 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,

Head of Rosneft.

ACF List of bribetakers and warmongers non-official source,

Member of the Board of Directors of PJSC INTER RAO Member of the Board of Directors of PJSC Rosneft Oil Company, Member of the collegial executive body of PJSC Rosneft Oil Company. Person acting as the sole executive body (President) of PJSC Rosneft Oil Company Member of the Board of Directors of JSC ROSNEFTEGAZ

ACF List of bribetakers and warmongers non-official source,

Russian businessman and government official

Wikidata non-official source,

Relationships

Data sources

FBK Recommended List of Individuals for Sanctioning (Navalny 35)33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,000

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)

US Trade Consolidated Screening List (CSL)18,550

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

EU Financial Sanctions Files (FSF)6,057

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

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

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

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,257

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

Wikidata Politically Exposed Persons183,407

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of bribetakers and warmongers7,939

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

Wikidata Entities of Interest133

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,064

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)

Polish list of persons and entities subject to sanctions507

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · Ministerstwo Spraw Wewnętrznych i Administracji

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

New Zealand Russia Sanctions1,659

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

Belgian Financial Sanctions6,285

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

External databases

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

Wikidata224,896

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)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ca-sema-russia-1-103 · eu-tb-logical-136043 · gb-hmt-14213 · NK-4MFBpPu6KfZak2EGfHAQsk · NK-4BxQjxQNZwauDmfSVkqGzv · ua-nsdc-person-82-2019-2539 · ua-nazk-person-296 · eu-fsf-eu-7512-14 · plmswia-osoby-sieczin-igor-iwanowicz-sechin-igor-ivanovich · acf-5385ff1c54cf5a4bfdfb944ac31a2a3b93371ced · ua-nsdc-13925-secin-secin-igor-ivanovic · acf-b0b3093aba822d12841e79fd063078b295d095e9 · nz-ru-ind-61 · ch-seco-50751 · ca-sema-1-103-ru-igor-ivanovich-sechin · ja-mof-338cf8c0fccee6195f80cd879af435d48342a89c · nz-ru-ind-61-igor-sechin · acf-70cec679c9954af5ef992bbb985718307501bbd8 · acf-b0da3bd55f10b92c09ad49799238f3f8200b616e · fr-ga-4274 · ua-nabc-person-296-sechin-igor-ivanovich · NK-RtL4yxmdCVjyQE9tKqxZ5n · ofac-16692 · ru-inn-770370393938 · plmswia-sieczin-igor-iwanowicz-sechin-igor-ivanovich · au-dfat-6660-igor-ivanovich-sechin

For experts: raw data explorer