Statements: Sergey Sergeevich Ivanov

Canonical ID: NK-Qoc5NoR7C5qZHAJbXQyh68 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	St. Petersburg	eng	us_ofac_sdn	`ofac-50663`	2024-09-26
`Person:address`	ST. PETERSBURG, RUS	eng	us_sam_exclusions	`usgsa-s4mrtrzpb`	2024-10-11
`Person:address`	ST. PETERSBURG, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxtmg`	2024-11-01
`LegalEntity:address`	St. Petersburg Russia		tw_shtc	`tw-shtc-5556fabc26b076c25ea1476a790fb4e0d99a7a75`	2025-08-09