Statements: Sergei Ivanov

Canonical ID: Q204027 · 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`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrky6jy`	2024-06-14
`Person:address`	12 BLD 1 Rochdelskaya Street Apt 13	eng	gb_hmt_sanctions	`gb-hmt-14679`	2024-11-28
`Person:address`	12 Bld 1 Rochdelskaya Street Apt 13	eng	gb_coh_disqualified	`gb-coh-dhyt1hlu8jkj3bkfm-psnlrrum4`	2025-04-10
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-a645dcb0f56d26862d515ed702d605106df3aad8`	2025-08-09
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-16688`	2023-11-17
`Person:address`	12 BLD 1 Rochdelskaya Street Apt 13	eng	gb_fcdo_sanctions	`gb-fcdo-rus0728`	2024-05-09
`Person:addressEntity`	`addr-2dc8b4197d41b55f28b927b4188caeacb86d72f3`	eng	gb_hmt_sanctions	`gb-hmt-14679`	2023-04-20
`Person:addressEntity`	`addr-2889932dea3bae80b833046345891134966d3ecd`	eng	us_ofac_sdn	`ofac-16688`	2023-11-02
`Person:alias`	Серге́й Бори́сович Ивано́в	rus	wikidata	`Q204027`	2023-07-18
`Person:alias`	Иванов Сергей Борисович	rus	ch_seco_sanctions	`ch-seco-50359`	2023-06-18
`Person:alias`	Серге́й Ивано́в	rus	wikidata	`Q204027`	2023-07-18
`Person:alias`	Sergei IVANOV	eng	us_ofac_sdn	`ofac-16688`	2023-04-20
`Person:alias`	Sergej Iwanow	deu	wikidata	`Q204027`	2023-07-18
`Person:alias`	Sergej Borisovitsj Ivanov	nor	wikidata	`Q204027`	2024-11-29
`Person:alias`	Ivanov Sergei Borisovich		ru_acf_bribetakers	`acf-4976519ba6db4ffb2e734f22f6d5835cf63ae219`	2023-04-20
`Person:alias`	Ivanov Serhii Borysovych		ua_nsdc_sanctions	`ua-nsdc-13913-ivanov-sergij-borisovic`	2025-05-28
`Person:alias`	Siergiej Borisowicz Iwanow	pol	wikidata	`Q204027`	2023-07-18
`Person:alias`	Sergej Borisovitj Ivanov	dan	wikidata	`Q204027`	2023-07-18
`Person:alias`	Sergei Borisovich Ivanov	por	wikidata	`Q204027`	2023-07-18
`Person:alias`	ИВАНОВ Сергей Борисович	eng	gb_hmt_sanctions	`gb-hmt-14679`	2023-04-20
`Person:alias`	Sergey Borisoviç İvanov	tur	wikidata	`Q204027`	2025-01-31
`Person:alias`	Сергей Борисович ИВАНОВ	fra	fr_tresor_gels_avoir	`fr-ga-4249`	2024-09-17
`Person:alias`	Иванов Сергей Борисович	rus	ru_acf_bribetakers	`acf-4976519ba6db4ffb2e734f22f6d5835cf63ae219`	2023-04-20
`Person:alias`	Lt Gen. Sergey Borisovich IVANOV		au_dfat_sanctions	`au-dfat-2693-sergei-borisovich-ivanov`	2023-11-05
`Person:alias`	Иванов, Сергей Борисович	rus	wikidata	`Q204027`	2023-07-18
`Person:alias`	Serhii Borysovych IVANOV		au_dfat_sanctions	`au-dfat-2693-sergei-borisovich-ivanov`	2023-11-05
`Person:alias`	Sergey IVANOV		au_dfat_sanctions	`au-dfat-2693-sergei-borisovich-ivanov`	2022-04-27
`LegalEntity:alias`	IVANOV, Sergei		tw_shtc	`tw-shtc-a645dcb0f56d26862d515ed702d605106df3aad8`	2025-08-09
`Person:alias`	Serguei Boríssovitx Ivanov	cat	wikidata	`Q204027`	2023-07-18
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-50359`	2024-12-13
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14679`	2024-06-27
`Person:birthDate`	1953-01-31		be_fod_sanctions	`eu-fsf-eu-7488-73`	2023-04-20
`Person:birthDate`	1953-01-31		ch_seco_sanctions	`ch-seco-50359`	2023-04-20
`Person:birthDate`	1953-01-31	eng	gb_coh_disqualified	`gb-coh-dhyt1hlu8jkj3bkfm-psnlrrum4`	2025-04-10
`Person:birthDate`	1953-01-31		wikidata	`Q204027`	2023-07-18
`Person:birthDate`	1953		be_fod_sanctions	`eu-fsf-eu-7488-73`	2023-04-20
`Person:birthDate`	1953-01-31	jpn	jp_mof_sanctions	`ja-mof-545021cd99dce488481fdc74f0e62406b5f07ff7`	2024-10-14
`Person:birthDate`	1953-01-31		wd_peps	`Q204027`	2024-10-14
`Person:birthDate`	1953-01-31	eng	us_ofac_sdn	`ofac-16688`	2023-04-20
`Person:birthDate`	1953-01-31		eu_travel_bans	`eu-tb-logical-135816`	2023-04-20
`Person:birthDate`	1953-01-31		nz_russia_sanctions	`nz-ru-ind-6-sergei-ivanov`	2024-03-21
`Person:birthDate`	1953-01-31		wd_categories	`Q204027`	2024-09-28
`Person:birthDate`	1953-01-31		eu_fsf	`eu-fsf-eu-7488-73`	2023-04-20
`Person:birthDate`	1953		eu_travel_bans	`eu-tb-logical-135816`	2023-04-20
`Person:birthDate`	1953-01-31		au_dfat_sanctions	`au-dfat-2693-sergei-borisovich-ivanov`	2024-01-17
`Person:birthDate`	1953-01-31	eng	gb_fcdo_sanctions	`gb-fcdo-rus0728`	2024-05-09
`Person:birthDate`	1953-01-31		ua_nsdc_sanctions	`ua-nsdc-13913-ivanov-sergij-borisovic`	2023-04-20
`Person:birthDate`	1953-01-31	fra	fr_tresor_gels_avoir	`fr-ga-4249`	2023-04-20
`Person:birthDate`	1953		eu_fsf	`eu-fsf-eu-7488-73`	2023-04-20
`Person:birthDate`	1953-01-31		ru_acf_bribetakers	`acf-4976519ba6db4ffb2e734f22f6d5835cf63ae219`	2023-08-18
`Person:birthDate`	1953-01-31	fra	mc_fund_freezes	`mc-freezes-fdc21737fa188ede668ab00cf62ec80656a5b8f8`	2024-08-14
`Person:birthDate`	1953-01-31		ca_dfatd_sema_sanctions	`ca-sema-9e31e97a645604885d367f8070847622682bc8ae`	2024-08-12
`Person:birthDate`	1953-01-31	eng	gb_hmt_sanctions	`gb-hmt-14679`	2023-04-20
`Person:birthPlace`	Saint Petersburg, Russian Federation		ch_seco_sanctions	`ch-seco-50359`	2024-12-13
`Person:birthPlace`	Saint-Pétersbourg : RUSSIE	fra	mc_fund_freezes	`mc-freezes-fdc21737fa188ede668ab00cf62ec80656a5b8f8`	2024-09-15
`Person:birthPlace`	Saint Petersburg, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-7488-73`	2024-10-02
`Person:birthPlace`	St. Petersburg Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0728`	2024-05-09
`Person:birthPlace`	St. Petersburg	eng	gb_fcdo_sanctions	`gb-fcdo-rus0728`	2024-05-09
`Person:birthPlace`	St. Petersburg, Russia	eng	us_ofac_sdn	`ofac-16688`	2023-04-20
`Person:birthPlace`	Saint Petersburg	eng	wikidata	`Q204027`	2023-07-18
`Person:birthPlace`	Російська Федерація, м. Санкт-Петербург	ukr	ua_nsdc_sanctions	`ua-nsdc-13913-ivanov-sergij-borisovic`	2024-03-06
`Person:birthPlace`	Saint Petersburg, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-135816`	2024-10-09
`Person:birthPlace`	Léningrad, ex-URSS	fra	fr_tresor_gels_avoir	`fr-ga-4249`	2024-09-17
`Person:birthPlace`	St. Petersburg	eng	gb_hmt_sanctions	`gb-hmt-14679`	2025-01-15
`Person:birthPlace`	St Petersburg, Russia		au_dfat_sanctions	`au-dfat-2693-sergei-borisovich-ivanov`	2023-04-20
`Person:citizenship`	ru		wikidata	`Q204027`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q204027`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q204027`	2024-09-28
`Person:citizenship`	suhh		wd_categories	`Q204027`	2025-03-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-13913-ivanov-sergij-borisovic`	2024-11-13
`Person:classification`	National government (past)		ann_pep_positions	`Q204027`	2025-07-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-16688`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-9e31e97a645604885d367f8070847622682bc8ae`	2024-08-06
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-135816`	2024-10-09
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-a645dcb0f56d26862d515ed702d605106df3aad8`	2025-08-09
`Person:country`	ru		wd_categories	`Q204027`	2024-10-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6jy`	2024-06-14
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-4249`	2024-09-17
`Person:country`	ru		wd_peps	`Q204027`	2024-10-14
`Person:country`	ru		eu_fsf	`eu-fsf-eu-7488-73`	2024-10-02
`Person:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50359`	2023-04-20
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6jy`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-4976519ba6db4ffb2e734f22f6d5835cf63ae219`	2023-04-20
`Person:createdAt`	2014-03-20	eng	us_sam_exclusions	`usgsa-s4mr4df5c`	2024-06-14
`Person:createdAt`	2014-03-20	eng	us_sam_exclusions	`usgsa-s4mr4df5f`	2024-06-14
`Person:createdAt`	2023-06-10		au_dfat_sanctions	`au-dfat-2693-sergei-borisovich-ivanov`	2025-09-03
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14679`	2024-10-14
`Person:education`	Faculty of Philology of Saint Petersburg State University	eng	wikidata	`Q204027`	2023-07-18
`Person:education`	Saint Petersburg State University	eng	wikidata	`Q204027`	2024-01-31
`Person:education`	Academy of Foreign Intelligence	eng	wikidata	`Q204027`	2023-07-18
`Person:fatherName`	Борисович	rus	ch_seco_sanctions	`ch-seco-50359`	2023-04-20
`Person:fatherName`	Borisovich		ch_seco_sanctions	`ch-seco-50359`	2023-04-20
`Person:fatherName`	Borisovich	eng	wikidata	`Q204027`	2023-08-07
`Person:firstName`	Sergei	eng	gb_coh_disqualified	`gb-coh-dhyt1hlu8jkj3bkfm-psnlrrum4`	2025-04-10
`Person:firstName`	Sergei Borisovich	fra	fr_tresor_gels_avoir	`fr-ga-4249`	2023-04-20
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-50359`	2023-04-20
`Person:firstName`	Sergei		ch_seco_sanctions	`ch-seco-50359`	2023-04-20
`Person:firstName`	Sergei	eng	eu_fsf	`eu-fsf-eu-7488-73`	2024-10-02
`Person:firstName`	Sergei	eng	nz_russia_sanctions	`nz-ru-ind-6-sergei-ivanov`	2024-03-21
`Person:firstName`	SERGEI BORISOVICH	eng	us_sam_exclusions	`usgsa-s4mrky6jy`	2024-06-14

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