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Canonical ID: NK-GoocBUnS2VM2aNjoYfqH5d · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Shvedskiy Typik 3 KV38, 125009 Moscow | eng | us_ofac_sdn | ofac-34558 | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-6b12fbff9386ba6e53bee494223d5805d6675022 | ||||
Person:address | Російська Федерація, м. Москва | ukr | ua_nsdc_sanctions | ua-nsdc-17026-secin-ivan-igorovic | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrky6l6 | |||
LegalEntity:address | Shvedskiy Typik 3 KV38 Moscow 125009 Russia | tw_shtc | tw-shtc-6b12fbff9386ba6e53bee494223d5805d6675022 | ||||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtycsg | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-34558 | |||
Person:addressEntity | addr-20d097d0f74714674c71591ef7b5b10bd168106a | us_ofac_sdn | ofac-34558 | ||||
Person:addressEntity | addr-4681a92e10e54736b3e8cd3e6ac46e23d88aa21b | us_ofac_sdn | ofac-34558 | ||||
Person:alias | Иван Игорeвич Сечин | ca_dfatd_sema_sanctions | ca-sema-a43c0ac7369fa0b800c42c52f33db0b6863a91f8 | ||||
LegalEntity:alias | SECHIN, Ivan | tw_shtc | tw-shtc-6b12fbff9386ba6e53bee494223d5805d6675022 | ||||
Person:alias | Иван Игоравич Сечин | rus | gb_fcdo_sanctions | gb-fcdo-rus1063 | |||
Person:alias | Siechyn Ivan Ihorovych | ua_nsdc_sanctions | ua-nsdc-17026-secin-ivan-igorovic | ||||
Person:alias | Ivan Sechin | eng | us_ofac_sdn | ofac-34558 | |||
Person:alias | Иван Игоравич Сечин | eng | gb_hmt_sanctions | gb-hmt-15006 | |||
Person:alias | Иван Сечин | rus | us_ofac_sdn | ofac-34558 | |||
Person:birthDate | 1989-01-03 | jp_mof_sanctions | ja-mof-ba0fa60ceef53d7a5029c2c15ffaec4486311cfa | ||||
Person:birthDate | 1989 | gb_hmt_sanctions | gb-hmt-15006 | ||||
Person:birthDate | 1989-01-03 | ua_nsdc_sanctions | ua-nsdc-17026-secin-ivan-igorovic | ||||
Person:birthDate | 1989 | gb_fcdo_sanctions | gb-fcdo-rus1063 | ||||
Person:birthDate | 1989-01-03 | nz_russia_sanctions | nz-ru-ind-62-ivan-sechin | ||||
Person:birthDate | 1989 | ca_dfatd_sema_sanctions | ca-sema-a43c0ac7369fa0b800c42c52f33db0b6863a91f8 | ||||
Person:birthDate | 1989-01-03 | us_ofac_sdn | ofac-34558 | ||||
Person:birthDate | 1989-01-03 | au_dfat_sanctions | au-dfat-6761-ivan-igorevich-sechin | ||||
Person:birthPlace | St. Petersburg, Russia | eng | us_ofac_sdn | ofac-34558 | |||
Person:birthPlace | Moscow, Russia | au_dfat_sanctions | au-dfat-6761-ivan-igorevich-sechin | ||||
Person:birthPlace | サンクトペテルブルク（ロシア） | jpn | jp_mof_sanctions | ja-mof-ba0fa60ceef53d7a5029c2c15ffaec4486311cfa | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17026-secin-ivan-igorovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrky6l6 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-6b12fbff9386ba6e53bee494223d5805d6675022 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtycsg | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-a43c0ac7369fa0b800c42c52f33db0b6863a91f8 | ||||
Person:country | ru | us_ofac_sdn | ofac-34558 | ||||
Person:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6l6 | ||||
Person:createdAt | 2022-03-14 | au_dfat_sanctions | au-dfat-6761-ivan-igorevich-sechin | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycsg | ||||
Person:createdAt | 2022-03-24 | gb_hmt_sanctions | gb-hmt-15006 | ||||
Person:firstName | Ivan | eng | gb_fcdo_sanctions | gb-fcdo-rus1063 | |||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-34558 | |||
Person:firstName | Ivan | eng | nz_russia_sanctions | nz-ru-ind-62-ivan-sechin | |||
Person:firstName | Ivan Igorevich | ca_dfatd_sema_sanctions | ca-sema-a43c0ac7369fa0b800c42c52f33db0b6863a91f8 | ||||
Person:firstName | Иван | rus | us_ofac_sdn | ofac-34558 | |||
Person:firstName | IVAN IGOREVICH | eng | us_sam_exclusions | usgsa-s4mrky6l6 | |||
Person:firstName | IVAN | eng | us_sam_exclusions | usgsa-s4mrtycsg | |||
Person:firstName | Ivan | eng | gb_hmt_sanctions | gb-hmt-15006 | |||
Person:firstName | Ivan | eng | gb_coh_disqualified | gb-coh-0une7ddfcc2jgtpmwjnsw3fulzc | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15006 | ||||
Person:gender | male | us_ofac_sdn | ofac-34558 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1063 | ||||
LegalEntity:id | b5e9080146574cbd1933f3be9522ea94ac39dc3f | tw_shtc | tw-shtc-6b12fbff9386ba6e53bee494223d5805d6675022 | ||||
Person:id | 92fccbc11108715340bdf11546ff2b3211225f52 | ua_nsdc_sanctions | ua-nsdc-17026-secin-ivan-igorovic | ||||
Person:id | 02aa1ec0946e46af6d8121f3f46af27ec76f0c90 | gb_coh_disqualified | gb-coh-0une7ddfcc2jgtpmwjnsw3fulzc | ||||
Person:id | b2405cd05523718ead85a67fa09cfb8ac128bb46 | jp_mof_sanctions | ja-mof-ba0fa60ceef53d7a5029c2c15ffaec4486311cfa | ||||
Person:id | d8a5de38ee40285df0e985f59eb8e62d71746481 | ca_dfatd_sema_sanctions | ca-sema-a43c0ac7369fa0b800c42c52f33db0b6863a91f8 | ||||
Person:id | 834551501e593bfefa1f4d63768041d1b5889eaa | us_trade_csl | ofac-34558 | ||||
Person:id | 1ff30964dacdb521cd80ee29da739d6da70a767b | ann_graph_topics | NK-GoocBUnS2VM2aNjoYfqH5d | ||||
Person:id | a218ba10124c7e3dbe12cf3da7fa5df12d507e74 | au_dfat_sanctions | au-dfat-6761-ivan-igorevich-sechin | ||||
Person:id | 5b123119f2ee5afa32267466debc4cc91740093a | gb_hmt_sanctions | gb-hmt-15006 | ||||
Person:id | d0f622e2c225d6442d37864274b1134192d2b4e0 | us_ofac_sdn | ofac-34558 | ||||
Person:id | 734076e60894edf03221dd90b2fbdef76584ac8b | gb_fcdo_sanctions | gb-fcdo-rus1063 | ||||
Person:id | 61beaffdd748185211f8c77d6df7fec360fc5a14 | nz_russia_sanctions | nz-ru-ind-62-ivan-sechin | ||||
Person:id | b15626a40327d3348ed4ee01e889d848382997fb | gb_fcdo_sanctions | gb-fcdo-rus1063 | ||||
Person:id | 914da4b6368e788981c73e9b7619630219123599 | us_sam_exclusions | usgsa-s4mrtycsg | ||||
Person:id | b8d6d68271b58d1509edb4dcab8b04022fd11d2c | us_sam_exclusions | usgsa-s4mrky6l6 | ||||
Person:lastName | SECHIN | eng | gb_coh_disqualified | gb-coh-0une7ddfcc2jgtpmwjnsw3fulzc | |||
Person:lastName | SECHIN | eng | us_sam_exclusions | usgsa-s4mrtycsg | |||
Person:lastName | Sechin | eng | nz_russia_sanctions | nz-ru-ind-62-ivan-sechin | |||
Person:lastName | Sechin | eng | us_ofac_sdn | ofac-34558 | |||
Person:lastName | SECHIN | eng | gb_hmt_sanctions | gb-hmt-15006 | |||
Person:lastName | SECHIN | eng | us_sam_exclusions | usgsa-s4mrky6l6 | |||
Person:lastName | Сечин | rus | us_ofac_sdn | ofac-34558 | |||
Person:lastName | SECHIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1063 | |||
Person:lastName | SECHIN | ca_dfatd_sema_sanctions | ca-sema-a43c0ac7369fa0b800c42c52f33db0b6863a91f8 | ||||
Person:middleName | Igorevich | eng | nz_russia_sanctions | nz-ru-ind-62-ivan-sechin | |||
Person:middleName | Igorevich | eng | us_ofac_sdn | ofac-34558 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15006 | ||||
Person:name | IVAN IGOREVICH SECHIN | eng | us_sam_exclusions | usgsa-s4mrky6l6 | |||
Person:name | IVAN SECHIN | eng | us_sam_exclusions | usgsa-s4mrtycsg | |||
LegalEntity:name | SECHIN, Ivan Igorevich | tw_shtc | tw-shtc-6b12fbff9386ba6e53bee494223d5805d6675022 | ||||
Person:name | Ivan Igorevich SECHIN | au_dfat_sanctions | au-dfat-6761-ivan-igorevich-sechin | ||||
Person:name | SECHIN, Ivan Igorevich | us_trade_csl | ofac-34558 | ||||
Person:name | Ivan Igorevich SECHIN | eng | gb_hmt_sanctions | gb-hmt-15006 | |||
Person:name | Ivan Igorevich SECHIN | ca_dfatd_sema_sanctions | ca-sema-a43c0ac7369fa0b800c42c52f33db0b6863a91f8 | ||||
Person:name | Ivan Igorevich SECHIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1063 | |||
Person:name | Ivan Igorevich Sechin | eng | us_ofac_sdn | ofac-34558 | |||
Person:name | Сєчин Іван Ігорович | ukr | ua_nsdc_sanctions | ua-nsdc-17026-secin-ivan-igorovic | |||
Person:name | Sechin Ivan | ua_nsdc_sanctions | ua-nsdc-17026-secin-ivan-igorovic | ||||
Person:name | Ivan SECHIN | eng | gb_coh_disqualified | gb-coh-0une7ddfcc2jgtpmwjnsw3fulzc | |||
Person:name | Ivan Igorevich Sechin | eng | nz_russia_sanctions | nz-ru-ind-62-ivan-sechin | |||
Person:name | Сєчин Іван Ігорович | ua_nsdc_sanctions | ua-nsdc-17026-secin-ivan-igorovic | ||||
Person:name | Ivan Sechin | eng | jp_mof_sanctions | ja-mof-ba0fa60ceef53d7a5029c2c15ffaec4486311cfa | |||
Person:name | イヴァン・セーチン | jpn | jp_mof_sanctions | ja-mof-ba0fa60ceef53d7a5029c2c15ffaec4486311cfa | |||
Person:name | Сечин Иван Игоревич | ua_nsdc_sanctions | ua-nsdc-17026-secin-ivan-igorovic | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1063 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15006 | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-0une7ddfcc2jgtpmwjnsw3fulzc | ||||
Person:notes | (also IVAN IGOREVICH SECHIN) | eng | us_sam_exclusions | usgsa-s4mrtycsg | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-0une7ddfcc2jgtpmwjnsw3fulzc | |||
Person:notes | (also IVAN SECHIN) | eng | us_sam_exclusions | usgsa-s4mrky6l6 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1063 | |||