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:name`	Сергей Сергеевич Иванов	rus	us_ofac_sdn	`ofac-50663`	2024-09-26
`Person:name`	Sergey Sergeevich Ivanov	eng	us_ofac_sdn	`ofac-50663`	2024-09-26
`Person:name`	IVANOV, Sergey Sergeevich		us_trade_csl	`ofac-50663`	2024-09-26
`LegalEntity:name`	IVANOV, Sergey Sergeevich		tw_shtc	`tw-shtc-5556fabc26b076c25ea1476a790fb4e0d99a7a75`	2025-08-09
`Person:name`	Sergey Sergeevich Ivanov	eng	us_ss_wanted	`us-sswant-ivanov`	2025-07-18
`Person:name`	SERGEY SERGEEVICH IVANOV	eng	us_sam_exclusions	`usgsa-s4mrtrzpb`	2024-10-11
`Person:name`	SERGEY SERGEEVICH OMELNITSKII	eng	us_sam_exclusions	`usgsa-s4mrtxtmg`	2024-11-01