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`		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`	Sergejj 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:alias`	Sergey Sergeevich IVANOV	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:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-15068`	2024-06-27
`Person:birthDate`	1980-10-23		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		gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:createdAt`	2022-04-06		gb_hmt_sanctions	`gb-hmt-15068`	2024-10-14
`Person:firstName`	Sergejj	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:firstName`	Sergei	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		gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:id`	de05eb78bc90f094c85d255524c50eb95e6a5bbc		gb_hmt_sanctions	`gb-hmt-15068`	2026-01-28
`Person:id`	70d9384dd8468f8f15162927c927ef7fe04878e3		gb_hmt_sanctions	`gb-hmt-15068`	2026-01-28
`Person:id`	26ec3bf6b616d01ce19e64987ea0db3b04c19e84		gb_hmt_sanctions	`gb-hmt-15068`	2026-01-28
`Person:id`	5c21e62e0f544a5dc0bc1f1c1b5a4fc975f671d8		gb_hmt_sanctions	`gb-hmt-15068`	2026-01-28
`Person:id`	bd3fe21d98ddfa4f685a457cc86b234a4a046670		gb_hmt_sanctions	`gb-hmt-15068`	2026-01-28
`Person:id`	d8ccb392b79299d641315a938dcc35bad71b5d42		gb_hmt_sanctions	`gb-hmt-15068`	2026-01-28
`Person:lastName`	IWANOW	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:lastName`	IVANOV JR.	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		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		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

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