Search OpenSanctions

СЕРГЕЙ МОИСЕЕВИЧ ИВАНОВ

Sanction-linked entity

СЕРГЕЙ МОИСЕЕВИЧ ИВАНОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	СЕРГЕЙ МОИСЕЕВИЧ ИВАНОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`024200423814`				[sources]
Last name	ИВАНОВ				[sources]
Patronymic	МОИСЕЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2023-12-22

Relationships

Data sources

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

Russian Unified State Register of Legal Entities234,273

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

External dataset · Russia · FNS

Graph-based entity tagging78,434

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСТРА-СЕТЬ"	-	2005-08-11	2011-12-09

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИФ"	Конкурсный управляющий	2010-12-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ТЕХНОЛОГИИ МАТЕРИАЛОВЕДЕНИЯ"