Statements: Ivan Igorevich Sechin

Canonical ID: NK-GoocBUnS2VM2aNjoYfqH5d · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressShvedskiy Typik 3 KV38, 125009 Moscowengus_ofac_sdnofac-34558
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrky6l6
Person:addressMoscowengus_ofac_sdnofac-34558
LegalEntity:addressShvedskiy Typik 3 KV38 Moscow 125009 Russiatw_shtctw-shtc-6b12fbff9386ba6e53bee494223d5805d6675022
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtycsg
Person:addressРосійська Федерація, м. Москваukrua_nsdc_sanctionsua-nsdc-17026-secin-ivan-igorovic
LegalEntity:addressMoscow Russiatw_shtctw-shtc-6b12fbff9386ba6e53bee494223d5805d6675022
Person:addressEntityaddr-4681a92e10e54736b3e8cd3e6ac46e23d88aa21bengus_ofac_sdnofac-34558
Person:addressEntityaddr-20d097d0f74714674c71591ef7b5b10bd168106aengus_ofac_sdnofac-34558
Person:aliasИван Сечинrusus_ofac_sdnofac-34558
Person:aliasSiechyn Ivan Ihorovychua_nsdc_sanctionsua-nsdc-17026-secin-ivan-igorovic
Person:aliasИван Игоравич Сечинenggb_hmt_sanctionsgb-hmt-15006
Person:aliasИван Игорeвич Сечинca_dfatd_sema_sanctionsca-sema-a43c0ac7369fa0b800c42c52f33db0b6863a91f8
LegalEntity:aliasSECHIN, Ivantw_shtctw-shtc-6b12fbff9386ba6e53bee494223d5805d6675022
Person:aliasIvan Sechinengus_ofac_sdnofac-34558
Person:birthDate1989-01-03engus_ofac_sdnofac-34558
Person:birthDate1989-01-03jpnjp_mof_sanctionsja-mof-ba0fa60ceef53d7a5029c2c15ffaec4486311cfa
Person:birthDate1989enggb_fcdo_sanctionsgb-fcdo-rus1063
Person:birthDate1989-01-03ua_nsdc_sanctionsua-nsdc-17026-secin-ivan-igorovic
Person:birthDate1989-01-03nz_russia_sanctionsnz-ru-ind-62-ivan-sechin
Person:birthDate1989ca_dfatd_sema_sanctionsca-sema-a43c0ac7369fa0b800c42c52f33db0b6863a91f8
Person:birthDate1989enggb_hmt_sanctionsgb-hmt-15006
Person:birthDate1989-01-03au_dfat_sanctionsau-dfat-6761-ivan-igorevich-sechin
Person:birthPlaceMoscow, Russiaau_dfat_sanctionsau-dfat-6761-ivan-igorevich-sechin
Person:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-34558
Person:birthPlaceサンクトペテルブルク(ロシア)jpnjp_mof_sanctionsja-mof-ba0fa60ceef53d7a5029c2c15ffaec4486311cfa
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17026-secin-ivan-igorovic
Person:countryruengus_sam_exclusionsusgsa-s4mrky6l6
Person:countryruengus_sam_exclusionsusgsa-s4mrtycsg
Person:countryruengus_ofac_sdnofac-34558
LegalEntity:countryrutw_shtctw-shtc-6b12fbff9386ba6e53bee494223d5805d6675022
Person:countryruca_dfatd_sema_sanctionsca-sema-a43c0ac7369fa0b800c42c52f33db0b6863a91f8
Person:createdAt2022-03-14au_dfat_sanctionsau-dfat-6761-ivan-igorevich-sechin
Person:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6l6
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycsg
Person:createdAt2022-03-24enggb_hmt_sanctionsgb-hmt-15006
Person:firstNameIvan Igorevichca_dfatd_sema_sanctionsca-sema-a43c0ac7369fa0b800c42c52f33db0b6863a91f8
Person:firstNameIvanengnz_russia_sanctionsnz-ru-ind-62-ivan-sechin
Person:firstNameIvanenggb_hmt_sanctionsgb-hmt-15006
Person:firstNameIVAN IGOREVICHengus_sam_exclusionsusgsa-s4mrky6l6
Person:firstNameIvanengus_ofac_sdnofac-34558
Person:firstNameИванrusus_ofac_sdnofac-34558
Person:firstNameIVANengus_sam_exclusionsusgsa-s4mrtycsg
Person:firstNameIvanenggb_coh_disqualifiedgb-coh-0une7ddfcc2jgtpmwjnsw3fulzc
Person:firstNameIvanenggb_fcdo_sanctionsgb-fcdo-rus1063
Person:gendermaleengus_ofac_sdnofac-34558
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15006
Person:idafc798409c5ff803032f4a35c9245361aeb5171dext_us_ofac_press_releasesNK-GoocBUnS2VM2aNjoYfqH5d
Person:id834551501e593bfefa1f4d63768041d1b5889eaaus_trade_cslofac-34558
Person:id04da1731094e86da6a67221a710e9d3ed531e438engus_ofac_sdnofac-34558
Person:ide31bb0883d04e640851d3473ec917c3d31c93296enggb_coh_disqualifiedgb-coh-0une7ddfcc2jgtpmwjnsw3fulzc
Person:idefcd0fa7e969a9d7dbfa1a1437ed2f08662d89f8engus_sam_exclusionsusgsa-s4mrky6l6
Person:id0f3c3c9d9317c8374778659e96c39d753cd1c5d7enggb_hmt_sanctionsgb-hmt-15006
Person:ida218ba10124c7e3dbe12cf3da7fa5df12d507e74au_dfat_sanctionsau-dfat-6761-ivan-igorevich-sechin
Person:ida265c24bfc23e482788e2e5ddc858284cfdd73baua_nsdc_sanctionsua-nsdc-17026-secin-ivan-igorovic
Person:idd8a5de38ee40285df0e985f59eb8e62d71746481ca_dfatd_sema_sanctionsca-sema-a43c0ac7369fa0b800c42c52f33db0b6863a91f8
Person:idf1cf92d351ce1faa328af9ef8c70bb2203061e84enggb_fcdo_sanctionsgb-fcdo-rus1063
Person:id70c348b1420eac83ef88544e0bafa5b078309c51nz_russia_sanctionsnz-ru-ind-62-ivan-sechin
Person:id44eda206b1cfc7901f32087d65130334f49d4fd9engus_sam_exclusionsusgsa-s4mrtycsg
Person:id1ff30964dacdb521cd80ee29da739d6da70a767bann_graph_topicsNK-GoocBUnS2VM2aNjoYfqH5d
Person:id341a3805052450c30c671fd6cb2aa65be8e61d89jpnjp_mof_sanctionsja-mof-ba0fa60ceef53d7a5029c2c15ffaec4486311cfa
LegalEntity:idb5e9080146574cbd1933f3be9522ea94ac39dc3ftw_shtctw-shtc-6b12fbff9386ba6e53bee494223d5805d6675022
Person:lastNameSECHINenggb_hmt_sanctionsgb-hmt-15006
Person:lastNameSECHINenggb_fcdo_sanctionsgb-fcdo-rus1063
Person:lastNameSECHINenggb_coh_disqualifiedgb-coh-0une7ddfcc2jgtpmwjnsw3fulzc
Person:lastNameSECHINengus_sam_exclusionsusgsa-s4mrtycsg
Person:lastNameSechinengnz_russia_sanctionsnz-ru-ind-62-ivan-sechin
Person:lastNameSECHINengus_sam_exclusionsusgsa-s4mrky6l6
Person:lastNameSECHINca_dfatd_sema_sanctionsca-sema-a43c0ac7369fa0b800c42c52f33db0b6863a91f8
Person:lastNameSechinengus_ofac_sdnofac-34558
Person:lastNameСечинrusus_ofac_sdnofac-34558
Person:middleNameIgorevichengnz_russia_sanctionsnz-ru-ind-62-ivan-sechin
Person:middleNameIgorevichengus_ofac_sdnofac-34558
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15006
Person:nameIVAN IGOREVICH SECHINengus_sam_exclusionsusgsa-s4mrky6l6
Person:nameIVAN SECHINengus_sam_exclusionsusgsa-s4mrtycsg
Person:nameSECHIN, Ivan Igorevichus_trade_cslofac-34558
Person:nameСечин Иван Игоревичua_nsdc_sanctionsua-nsdc-17026-secin-ivan-igorovic
Person:nameSechin Ivanua_nsdc_sanctionsua-nsdc-17026-secin-ivan-igorovic
Person:nameСєчин Іван Ігоровичukrua_nsdc_sanctionsua-nsdc-17026-secin-ivan-igorovic
Person:nameIvan Igorevich Sechinengnz_russia_sanctionsnz-ru-ind-62-ivan-sechin
Person:nameIvan Igorevich SECHINca_dfatd_sema_sanctionsca-sema-a43c0ac7369fa0b800c42c52f33db0b6863a91f8
Person:nameIvan Igorevich Sechinengext_us_ofac_press_releasesNK-GoocBUnS2VM2aNjoYfqH5d
Person:nameIvan Igorevich Sechinengus_ofac_sdnofac-34558
Person:nameIvan Igorevich SECHINenggb_fcdo_sanctionsgb-fcdo-rus1063
Person:nameIvan Sechinengjp_mof_sanctionsja-mof-ba0fa60ceef53d7a5029c2c15ffaec4486311cfa
Person:nameIvan SECHINenggb_coh_disqualifiedgb-coh-0une7ddfcc2jgtpmwjnsw3fulzc
Person:nameIvan Igorevich SECHINau_dfat_sanctionsau-dfat-6761-ivan-igorevich-sechin
Person:nameIvan Igorevich SECHINenggb_hmt_sanctionsgb-hmt-15006
Person:nameイヴァン・セーチンjpnjp_mof_sanctionsja-mof-ba0fa60ceef53d7a5029c2c15ffaec4486311cfa
LegalEntity:nameSECHIN, Ivan Igorevichtw_shtctw-shtc-6b12fbff9386ba6e53bee494223d5805d6675022
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15006
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1063
Person:nationalityruenggb_coh_disqualifiedgb-coh-0une7ddfcc2jgtpmwjnsw3fulzc
Person:notesSon of Igor Sechinau_dfat_sanctionsau-dfat-6761-ivan-igorevich-sechin
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-0une7ddfcc2jgtpmwjnsw3fulzc
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1063
Person:notes(also IVAN IGOREVICH SECHIN)engus_sam_exclusionsusgsa-s4mrtycsg
Person:notesSon of Igor SECHINnz_russia_sanctionsnz-ru-ind-62-ivan-sechin
Person:notes(also IVAN SECHIN)engus_sam_exclusionsusgsa-s4mrky6l6