Statements: Sergei Sergeevich Ivanov

Canonical ID: Q29865118 · 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`	Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow, 123002	eng	gb_hmt_sanctions	`gb-hmt-15068`	2024-11-28
`Person:addressEntity`	`addr-fee81971faa63475ac3df963948682aaccbee596`	eng	gb_hmt_sanctions	`gb-hmt-15068`	2024-09-11
`Person:alias`	Sergey IVANOV JR.	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:alias`	Сергей Сергеевич Иванов	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:alias`	Sergei Sergejewitsch IWANOW	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:alias`	Sergejj Sergeevich IVANOV	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:alias`	Sergey Sergeevich IVANOV	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:alias`	Sergey Sergeivich IVANOV	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15068`	2024-06-27
`Person:birthDate`	1980-10-23	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-01-15
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:createdAt`	2022-04-06	eng	gb_hmt_sanctions	`gb-hmt-15068`	2024-10-14
`Person:firstName`	Sergei	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:firstName`	Sergejj	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:firstName`	Sergey	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:id`	cd36932b1d006bd3162a1c8697ed8cae5f643bea	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-12-08
`Person:id`	de7155b1bce80599b128fb028c971638d3b44406	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-12-08
`Person:id`	6b48ffa438ce4df5fa06aa8ed5c1dae90ac9bf67	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-07-28
`Person:id`	744716440ad442f1c5d77a7d0e1ca44a6664228d	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-12-08
`Person:id`	e89fa2d05b39fa4d9720765149ff101ade7555d6	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-12-08
`Person:id`	93b227a602e219562d92af5c8c726476c30a839c	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-12-08
`Person:lastName`	IVANOV JR.	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:lastName`	IWANOW	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:lastName`	IVANOV	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:modifiedAt`	2024-02-22	eng	gb_hmt_sanctions	`gb-hmt-15068`	2024-10-14
`Person:name`	Sergei Sergeivich IVANOV	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:passportNumber`	759511560	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-01-15
`Person:position`	Former Chairman of the Board of ALROSA JSC	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-01-15
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-07-28
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20

Previous
1 - 33 of 33
Next