Statements: Ivan Igorevich Sechin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumber722759197engus_ofac_sdnofac-34558
Person:passportNumber722759197ua_nsdc_sanctionsua-nsdc-17026-secin-ivan-igorovic
Person:positionRelative of Igor Sechinengjp_mof_sanctionsja-mof-ba0fa60ceef53d7a5029c2c15ffaec4486311cfa
Person:positionイーゴリ・セーチンの親族engjp_mof_sanctionsja-mof-ba0fa60ceef53d7a5029c2c15ffaec4486311cfa
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1063
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17026-secin-ivan-igorovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-34558
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a43c0ac7369fa0b800c42c52f33db0b6863a91f8
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-62-ivan-sechin
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6761-ivan-igorevich-sechin
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15006
Person:secondNameIgorevichenggb_fcdo_sanctionsgb-fcdo-rus1063
Person:secondNameIgorevichenggb_hmt_sanctionsgb-hmt-15006
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0unE7ddFcc2jgtpmWjNSW3fulZcenggb_coh_disqualifiedgb-coh-0une7ddfcc2jgtpmwjnsw3fulzc
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0608engext_us_ofac_press_releasesNK-GoocBUnS2VM2aNjoYfqH5d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34558engus_ofac_sdnofac-34558
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-62-ivan-sechin
Person:topicssanctionus_trade_cslofac-34558
Person:topicssanctionau_dfat_sanctionsau-dfat-6761-ivan-igorevich-sechin
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-a43c0ac7369fa0b800c42c52f33db0b6863a91f8
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1063
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-0une7ddfcc2jgtpmwjnsw3fulzc
Person:topicssanctionengus_ofac_sdnofac-34558
Person:topicssanctionjpnjp_mof_sanctionsja-mof-ba0fa60ceef53d7a5029c2c15ffaec4486311cfa
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17026-secin-ivan-igorovic
Person:topicsrole.rcaann_graph_topicsNK-GoocBUnS2VM2aNjoYfqH5d
LegalEntity:topicsexport.controltw_shtctw-shtc-6b12fbff9386ba6e53bee494223d5805d6675022
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycsg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6l6
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15006
Person:uniqueEntityIdN3JMT5FGFFE4engus_sam_exclusionsusgsa-s4mrtycsg
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