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`	Moscow	eng	us_ofac_sdn	`ofac-16688`	2023-11-17
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-a645dcb0f56d26862d515ed702d605106df3aad8`	2025-08-09
`Person:address`	12 BLD 1 Rochdelskaya Street Apt 13	eng	gb_fcdo_sanctions	`gb-fcdo-rus0728`	2024-05-09
`Person:address`	12 Bld 1 Rochdelskaya Street Apt 13	eng	gb_coh_disqualified	`gb-coh-dhyt1hlu8jkj3bkfm-psnlrrum4`	2025-04-10