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Ivan Igorevich Sechin

Close Associate · Sanctioned entity
Ivan Igorevich Sechin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIvan Igorevich SECHIN · Ivan Igorevich Sechin · Ivan Sechin · SECHIN, Ivan Igorevich · Siechyn Ivan Ihorovych · 2 more...[sources]
Other nameIvan Sechin · Sechin Ivan · Иван Игорeвич Сечин · Иван Игоравич Сечин · Иван Сечин · 2 more...[sources]
Birth date[sources]
Place of birthMoscow, Russia · St. Petersburg, Russia · サンクトペテルブルク(ロシア)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameIvan · Ivan Igorevich · Иван[sources]
Last nameSECHIN · Sechin · Сечин[sources]
Passport number722759197[sources]
Second nameIgorevich[sources]
PositionRelative of Igor Sechin · イーゴリ・セーチンの親族[sources]
AddressMoscow · Shvedskiy Typik 3 KV38, 125009 Moscow · Російська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Son of Igor Sechin

Australian Sanctions Consolidated List,

Son of Igor SECHIN

New Zealand Russia Sanctions,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,940

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,080

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)


Source data IDs: ca-sema-russia-1-482 · rupep-person-6445 · gb-fcdo-rus1063 · ua-nabc-person-340-sechin-ivan-igorevich · ja-mof-ba0fa60ceef53d7a5029c2c15ffaec4486311cfa · gb-hmt-15006 · ofac-34558 · nz-ru-ind-62-ivan-sechin · ua-nazk-person-340 · au-dfat-6761-ivan-igorevich-sechin · ca-sema-1-482-ru-ivan-igorevich-sechin · ua-nsdc-17026-secin-ivan-igorovic · nz-ru-ind-62

For experts: raw data explorer