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Sergey Pavlovich IVANOV

Person of interest · Political · Sanctioned entity

Sergey Pavlovich IVANOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	IVANOV Sergey Pavlovich · IVANOV, Sergey Borisovich · Ivanov Sergey Pavlovich · Ivanov Serhii Pavlovych · Sergei Pawlowitsch Iwanow · 12 more...				[sources]
Other name	IVANOV SERGEY · IVANOV Sergey Pavlovich · Sergei Iwanow · Sergey Pavlovich Ivanov · Іванов Сергій Павлович · 4 more...				[sources]
Birth date	1952-04-19				[sources]
Place of birth	Leningrad, RSFSR, USSR · Leningrad, RUSSIAN FEDERATION · Léningrad, ex-URSS (aujourd'hui Saint-Pétersbourg, Fédération de Russie) · Saint Petersburg · St. Petersburg (f.k.a. Leningrad), Russian Federation · 6 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Sergej · Sergey · Sergey Borisovich · Sergey Pavlovich · Sergey Pavlovich · 1 more...				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	IVANOV · Ivanov · ИВАНОВ · Иванов				[sources]
Passport number	`100091144`				[sources]
Patronymic	Pavlovich · Павлович				[sources]
Second name	Pavlovich				[sources]
Wikidata ID	Q65170763				[sources]
Position	Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · Senator of the Russian Federation, Representative in the Federation Council from the Magadan Region · member of the Federation Council · 10 more...				[sources]
Education	Candidate of Economic Sciences · PhD in Law				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-16				[sources]
Modified on	2024-04-19				[sources]
Last changed	2024-04-24	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Sergey Ivanov is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

— French Freezing of Assets, 2023-04-20

Ancien membre du Conseil de la Fédération de la Fédération de Russie ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”.

— French Freezing of Assets, 2023-04-20

Member of the Federation Council of the Federal Assembly of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian politician

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

Relationships

Address
Full address	Country
26 Bolshaya Dmitrovka Street, Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`100091144`	Russia	doc:d_passport	-	-

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2004-04-14	2006-06-02
member of the Federation Council of Russia	2006-06-02	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	2023-02-15
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-16	-
European External Action Service	UKR	2022-12-16	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-04-21	-
European External Action Service	UKR	2023-03-15	-
National Agency on Corruption Prevention	-	2022-09-07	-
Federal Public Service Finance	UKR	2023-03-15	-
National Security and Defense Council	637/2022	2022-09-07	-
National Security and Defense Council	126/2018	2018-05-14	-
National Security and Defense Council	176/2018	2018-06-21	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2022-12-16	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

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

Belgian Financial Sanctions6,315

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

Wikidata Politically Exposed Persons183,221

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

Wikidata · non-official source

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)

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

French Freezing of Assets6,265

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

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

Swiss SECO Sanctions/Embargoes8,011

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)

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

US Trade Consolidated Screening List (CSL)18,647

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

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 OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

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: eu-fsf-eu-9238-89 · ua-nabc-person-962-ivanov-sergey-pavlovich · ua-nsdc-person-176-2018-3093 · fr-ga-4438 · acf-d7d7b570fc2dcbc42cfa7577a95b4ce168800af3 · eu-fsf-eu-7646-23 · NK-TLCmWnDvXm9H6F7poVdDpL · ch-seco-51652 · eu-tb-logical-136665 · ch-seco-58123 · NK-LM4s4QQtoc9MQQtU3a9Stb · ca-sema-1-605-ru-sergey-pavlovich-ivanov · NK-U7zmPP3852yEUoDoK3sL9E · eu-tb-logical-146570 · nz-ru-ind-879 · au-dfat-6993-sergey-borisovich-ivanov · fr-ga-5230 · ua-nazk-person-962 · ua-nsdc-12424-ivanov-sergij-pavlovic · gb-hmt-14964 · nz-ru-ind-868-sergey-ivanov · ca-sema-russia-1-605 · acf-1c741d2a05d91b395a29c98095a56b89d3c6a4ce · ua-nabc-person-962-ivanov-sergei-pavlovich · NK-UYqCf3SJddjaAdzpYJYJqy · ofac-36799

For experts: raw data explorer

Factsheet Descriptions Data sources

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