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:firstName`	Sergei	eng	gb_fcdo_sanctions	`gb-fcdo-rus0728`	2024-05-09
`Person:firstName`	Sergei		be_fod_sanctions	`be-fod-4c2fb9d52c85b2af762c572251858268f174e1b3`	2025-12-01
`Person:firstName`	Сергей		be_fod_sanctions	`be-fod-4c2fb9d52c85b2af762c572251858268f174e1b3`	2025-12-01
`Person:firstName`	Sergei		eu_travel_bans	`eu-tb-logical-135816`	2024-10-09
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-135816`	2024-10-09
`Person:firstName`	SERGEY	eng	us_sam_exclusions	`usgsa-s4mr4df5f`	2024-06-14
`Person:firstName`	SERGEI	eng	us_sam_exclusions	`usgsa-s4mr4df5c`	2024-06-14
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-16688`	2023-04-20
`Person:firstName`	Sergei	eng	nz_russia_sanctions	`nz-ru-ind-6-sergei-ivanov`	2024-03-21
`Person:firstName`	Sergei	eng	gb_hmt_sanctions	`gb-hmt-14679`	2023-04-20
`Person:firstName`	Sergey	eng	wikidata	`Q204027`	2023-07-18
`Person:firstName`	Sergei		ch_seco_sanctions	`ch-seco-50359`	2023-04-20
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-50359`	2023-04-20
`Person:firstName`	Sergei		ca_dfatd_sema_sanctions	`ca-sema-9e31e97a645604885d367f8070847622682bc8ae`	2025-07-28
`Person:firstName`	Sergei Borisovich	fra	mc_fund_freezes	`mc-freezes-fdc21737fa188ede668ab00cf62ec80656a5b8f8`	2024-08-14
`Person:firstName`	Sergei	eng	eu_fsf	`eu-fsf-eu-7488-73`	2024-10-02
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-7488-73`	2024-10-02
`Person:firstName`	Sergei Borisovich	fra	fr_tresor_gels_avoir	`fr-ga-4249`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-16688`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4249`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q204027`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-4c2fb9d52c85b2af762c572251858268f174e1b3`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135816`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-fdc21737fa188ede668ab00cf62ec80656a5b8f8`	2024-08-14
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-7488-73`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14679`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-50359`	2023-04-20
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-7488-73`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-4976519ba6db4ffb2e734f22f6d5835cf63ae219`	2023-04-20
`Person:id`	9a150d5071b290b86fd21bbf35465106e3177ae4		nz_russia_sanctions	`nz-ru-ind-6-sergei-ivanov`	2025-05-22
`Person:id`	1de14cb0a0a9ea5f354b18ddc30e38e408a3de2f	eng	us_ofac_sdn	`ofac-16688`	2025-06-02
`Person:id`	866bdb873edd9c601d01fbb79df3084497fb4924	eng	us_sam_exclusions	`usgsa-s4mr4df5c`	2025-07-23
`Person:id`	e6d65f697b6c390c4aad207df655f9e05b2df8e0		eu_fsf	`eu-fsf-eu-7488-73`	2025-12-01
`Person:id`	3c51e0b3ce257dd01dfa38dd565dc94dbbb6ad89	eng	us_sam_exclusions	`usgsa-s4mr4df5f`	2025-07-23
`Person:id`	54880a0a0a61cb6881081e4633b081c3f3a7a83f	eng	gb_coh_disqualified	`gb-coh-dhyt1hlu8jkj3bkfm-psnlrrum4`	2025-11-16
`Person:id`	550db8cc075cc851c684a51d3df2b610dadeba1a		ua_nsdc_sanctions	`ua-nsdc-13913-ivanov-sergij-borisovic`	2025-05-28
`Person:id`	5a92594e78fd938eca3a8935535c37a26cf6cf28		be_fod_sanctions	`be-fod-4c2fb9d52c85b2af762c572251858268f174e1b3`	2025-12-01
`Person:id`	8228c0e8e41de8d0357ccfb02332fa386a8c97ed		eu_travel_bans	`eu-tb-logical-135816`	2024-10-11
`Person:id`	0737445436e7a4ac2c95196d19e2bdb1c1caabab		be_fod_sanctions	`eu-fsf-eu-7488-73`	2025-12-01
`Person:id`	6460d5159a557445e7865327fe3365f60b78a8ad		wd_categories	`Q204027`	2025-12-09
`Person:id`	cc6b4c47c98fd6f0e12c7985623b38d36fb2bb54		wd_peps	`Q204027`	2025-07-01
`Person:id`	3c2a548e2a09329b5d655a1273da5dc12edba5e9	fra	fr_tresor_gels_avoir	`fr-ga-4249`	2025-05-30
`Person:id`	56f9bc0e4dc10195f8fb2479b808f47f32818cf2	eng	us_sam_exclusions	`usgsa-s4mrky6jy`	2024-06-28
`Person:id`	3d9c3d807987c718a886f75d4f55977d03d0afb7		us_trade_csl	`ofac-16688`	2024-05-07
`Person:id`	f4798e788534790eb031562f3b28dd66f10cd335	eng	gb_fcdo_sanctions	`gb-fcdo-rus0728`	2025-12-09
`LegalEntity:id`	174be25420482851502d94936e1f34c9320bf043		tw_shtc	`tw-shtc-a645dcb0f56d26862d515ed702d605106df3aad8`	2025-08-09
`Person:id`	3247d3475992f3028d7a7aebda58c836b3805099	jpn	jp_mof_sanctions	`ja-mof-545021cd99dce488481fdc74f0e62406b5f07ff7`	2024-10-14
`Person:id`	214048ed1a3eb456f5dc514bc721aa7f88ad7713		wikidata	`Q204027`	2025-12-20
`Person:id`	fd0a19a5630bf21c8a95c4307c096f5cf1cecb81		ext_us_ofac_press_releases	`Q204027`	2025-12-22
`Person:id`	558170d3b243b5914356bed6f874564731d32c60		ru_acf_bribetakers	`acf-4976519ba6db4ffb2e734f22f6d5835cf63ae219`	2024-02-27
`Person:id`	c4c1d5aed132144a9435b84c815ab2f8ed3ab0ae		ch_seco_sanctions	`ch-seco-50359`	2025-05-15
`Person:id`	dec86ee903697752e67eac1fab3b9fb10b98614f		au_dfat_sanctions	`au-dfat-2693-sergei-borisovich-ivanov`	2025-10-01
`Person:id`	db9c33f3655c306c56e5823edf20521543d7d45c	eng	gb_hmt_sanctions	`gb-hmt-14679`	2025-12-08
`Person:id`	e4a2268bf709a9436366e2bf4947e389b177e36b		ann_pep_positions	`Q204027`	2025-12-10
`Person:id`	3f6850a03b7b9c51970c8a6d6314066e7ba1a5b9	fra	mc_fund_freezes	`mc-freezes-fdc21737fa188ede668ab00cf62ec80656a5b8f8`	2024-09-15
`Person:id`	86c7437a011b17b53031aa77161ca0bed931a989		ca_dfatd_sema_sanctions	`ca-sema-9e31e97a645604885d367f8070847622682bc8ae`	2025-07-28
`Person:innCode`	7704274402		ua_nsdc_sanctions	`ua-nsdc-13913-ivanov-sergij-borisovic`	2024-03-06
`Person:lastName`	Иванов	rus	eu_fsf	`eu-fsf-eu-7488-73`	2024-10-02
`Person:lastName`	Иванов		be_fod_sanctions	`be-fod-4c2fb9d52c85b2af762c572251858268f174e1b3`	2025-12-01
`Person:lastName`	IVANOV		be_fod_sanctions	`be-fod-4c2fb9d52c85b2af762c572251858268f174e1b3`	2025-12-01
`Person:lastName`	Ivanov	eng	wikidata	`Q204027`	2023-07-18
`Person:lastName`	IVANOV		ca_dfatd_sema_sanctions	`ca-sema-9e31e97a645604885d367f8070847622682bc8ae`	2024-08-06
`Person:lastName`	IVANOV	eng	eu_fsf	`eu-fsf-eu-7488-73`	2024-10-02
`Person:lastName`	IVANOV	fra	fr_tresor_gels_avoir	`fr-ga-4249`	2023-04-20
`Person:lastName`	IVANOV	eng	gb_coh_disqualified	`gb-coh-dhyt1hlu8jkj3bkfm-psnlrrum4`	2025-04-10
`Person:lastName`	IVANOV	fra	mc_fund_freezes	`mc-freezes-fdc21737fa188ede668ab00cf62ec80656a5b8f8`	2024-08-14
`Person:lastName`	Ivanov		ch_seco_sanctions	`ch-seco-50359`	2023-04-20
`Person:lastName`	Иванов	rus	ch_seco_sanctions	`ch-seco-50359`	2023-04-20
`Person:lastName`	IVANOV	eng	gb_hmt_sanctions	`gb-hmt-14679`	2023-04-20
`Person:lastName`	Ivanov	eng	nz_russia_sanctions	`nz-ru-ind-6-sergei-ivanov`	2024-03-21
`Person:lastName`	IVANOV	eng	us_ofac_sdn	`ofac-16688`	2023-04-20
`Person:lastName`	Иванов	rus	us_ofac_sdn	`ofac-16688`	2023-04-20
`Person:lastName`	IVANOV	eng	us_sam_exclusions	`usgsa-s4mr4df5c`	2024-06-14
`Person:lastName`	IVANOV	eng	us_sam_exclusions	`usgsa-s4mr4df5f`	2024-06-14
`Person:lastName`	IVANOV		eu_travel_bans	`eu-tb-logical-135816`	2024-10-09
`Person:lastName`	Иванов		eu_travel_bans	`eu-tb-logical-135816`	2024-10-09
`Person:lastName`	IVANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0728`	2024-05-09
`Person:lastName`	IVANOV	eng	us_sam_exclusions	`usgsa-s4mrky6jy`	2024-06-14
`Person:middleName`	Борисович	rus	eu_fsf	`eu-fsf-eu-7488-73`	2024-10-11
`Person:middleName`	Борисович	rus	us_ofac_sdn	`ofac-16688`	2024-10-11
`Person:middleName`	Борисович		be_fod_sanctions	`be-fod-4c2fb9d52c85b2af762c572251858268f174e1b3`	2025-12-01
`Person:middleName`	Borisovich	eng	nz_russia_sanctions	`nz-ru-ind-6-sergei-ivanov`	2024-10-11
`Person:middleName`	Борисович		eu_travel_bans	`eu-tb-logical-135816`	2024-10-11
`Person:middleName`	Borisovich	eng	eu_fsf	`eu-fsf-eu-7488-73`	2024-10-11
`Person:middleName`	Borisovich		be_fod_sanctions	`be-fod-4c2fb9d52c85b2af762c572251858268f174e1b3`	2025-12-01
`Person:middleName`	Borisovich		eu_travel_bans	`eu-tb-logical-135816`	2024-10-11
`Person:middleName`	Borisovich	eng	us_ofac_sdn	`ofac-16688`	2024-10-11
`Person:modifiedAt`	2022-02-25		be_fod_sanctions	`eu-fsf-eu-7488-73`	2025-05-13
`Person:modifiedAt`	2024-12-13		ch_seco_sanctions	`ch-seco-50359`	2024-12-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14679`	2024-10-14
`Person:modifiedAt`	2024-09-14		eu_fsf	`eu-fsf-eu-7488-73`	2025-05-13
`Person:name`	Sergei Ivanov	eng	wd_categories	`Q204027`	2025-12-09
`LegalEntity:name`	IVANOV, Sergei Borisovich		tw_shtc	`tw-shtc-a645dcb0f56d26862d515ed702d605106df3aad8`	2025-08-09
`Person:name`	Sergei Borisovich IVANOV	eng	eu_fsf	`eu-fsf-eu-7488-73`	2023-04-20
`Person:name`	Сергей Борисович Иванов	rus	eu_fsf	`eu-fsf-eu-7488-73`	2023-04-20
`Person:name`	Sergei Borisovich IVANOV		eu_travel_bans	`eu-tb-logical-135816`	2023-04-20
`Person:name`	Сергей Борисович Иванов		eu_travel_bans	`eu-tb-logical-135816`	2023-04-20
`Person:name`	Sergej Borisovitj IVANOV		eu_travel_bans	`eu-tb-logical-135816`	2023-04-20
`Person:name`	Sergei Borisovich IVANOV	fra	mc_fund_freezes	`mc-freezes-fdc21737fa188ede668ab00cf62ec80656a5b8f8`	2024-08-14
`Person:name`	Siergiej Iwanow	pol	wikidata	`Q204027`	2024-01-31

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