Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IVANOV Sergey Borisovich · IVANOV, Sergei Borisovich · Ivanov Sergei Borisovich · Ivanov Sergey Borisovich · Ivanov Serhii Borysovych · 33 more... | [sources] | |||
Other name | IVANOV SERGEI · Ivanov Sergei Borisovich · Ivanov Sergej Borisovich · Ivanov Sergej Borisovič · Ivanov Sergejj Borisovich · 31 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad, RSFSR, USSR · Saint Petersburg · St Petersburg, Russia · St. Petersburg · St. Petersburg, Russia · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
First name | Sergei · Sergei Borisovich · Sergei · Sergey · Сергей | [sources] | |||
INN | 7704274402 · 773713342239 | [sources] | |||
Keywords | National government · Посадовці Адміністрації президента рф та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | IVANOV · Ivanov · Иванов | [sources] | |||
Patronymic | Borisovich · Борисович | [sources] | |||
Second name | Borisovich | [sources] | |||
Wikidata ID | Q204027 | [sources] | |||
Position | Administration of the President (Special Representative of the President of Russia for Environmental Protection, Ecology, and Transport) · First Deputy Chairman of the Government of the Russian Federation (2007-2008) · Kremlin Chief of Staff (2011-2016) · Minister of Defense (2001-2007) · Organizers of political repressions · 18 more... | [sources] | |||
Education | Academy of Foreign Intelligence · Faculty of Philology of Saint Petersburg State University · Saint Petersburg State University | [sources] | |||
Religion | Eastern Orthodoxy · Russian Orthodox Church | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Address | Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
NK-cGtSLZah8YZTNeviq2a7iN
· ua-nabc-person-660-ivanov-sergey-borisovich
· acf-4976519ba6db4ffb2e734f22f6d5835cf63ae219
· au-dfat-2693-sergei-borisovich-ivanov
· ua-nabc-person-660-ivanov-sergei-borisovich
· fr-ga-4249
· NK-5TwWVTQXJ3nppCTXuxKtj7
· ofac-16688
· ca-sema-russia-1-23
· ch-seco-50359
· nz-ru-ind-6-sergei-ivanov
· ua-nsdc-13913-ivanov-sergij-borisovic
· ua-nazk-person-660
· nz-ru-ind-6
· ca-sema-1-23-ru-sergei-ivanov
· ua-nsdc-person-82-2019-3884
· ja-mof-545021cd99dce488481fdc74f0e62406b5f07ff7
· acf-8e382e49e62d9ed261f3b85962bfd3e28deaa92b
· gb-hmt-14679
· eu-tb-logical-135816
· eu-fsf-eu-7488-73
· acf-a17923aa07886bae08da86b2b62047b513db9cf5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia | |
12 BLD 1 Rochdelskaya Street Apt 13 | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Vladimir Vladimirovich Putin | business relationships | - | ||
Vladimir Aleksandrovich Chernov | business relationships | - | - | |
Igor Basherovich Medoev | business relationships | - | - | |
Kitaev Vladislav Nikolaevich | business relationships | - | - | |
CHOBOTOV Andrey Sergeevich | business relationships | - | - | |
Sergey Rybakov | business relationships | - | - | |
Pavel Stanislavovich Zenkovich | business relationships | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Mikhail Efimovich Fradkov | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Administration of the President of the Russian Federation | head | |||
United Aircraft Corporation | chairman of the board | |||
Government of the Russian Federation | vice-chairman | |||
The Security Council of the Russian Federation | board member | |||
Vnesheconombank | board member | - | - | |
Rostelecom | board member · chairman of the board | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
KGB Departments for Leningrad and the Leningrad Region | employee | |||
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION | employee |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
IVANOVA Irina Sergeevna | wife | - | - | |
Boris Ivanov | father | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
First Deputy Chairman of the Government of the Russian Federation | |||
Kremlin Chief of Staff | |||
First Deputy Chairman of the Government of the Russian Federation | |||
Minister of Defense |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sergei Sergeevich Ivanov | Family member of · child · father · son | - | - |