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`	MOSCOW, 123002	eng	us_sam_exclusions	`usgsa-s4mrtycsm`	2025-12-29
`Person:address`	MOSCOW, 123002	eng	us_sam_exclusions	`usgsa-s4mrtycsn`	2025-12-29
`Person:address`	MOSCOW, 123002	eng	us_sam_exclusions	`usgsa-s4mrky6lb`	2025-12-29
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtycsm`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtycsn`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrky6lb`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycsm`	2024-11-02
`Person:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6lb`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycsn`	2024-11-02
`Person:firstName`	SERGEY	eng	us_sam_exclusions	`usgsa-s4mrtycsm`	2024-11-02
`Person:firstName`	SERGEI SERGEEVICH	eng	us_sam_exclusions	`usgsa-s4mrky6lb`	2024-06-14
`Person:firstName`	SERGEY SERGEEVICH	eng	us_sam_exclusions	`usgsa-s4mrtycsn`	2024-11-02
`Person:id`	7abaa24f1616ec35e68517b6c60fdb79e74313e5		us_sam_exclusions	`usgsa-s4mrtycsn`	2026-01-06
`Person:id`	614c1c69d4e678e6f469056969e01bc9b1f1570b		us_sam_exclusions	`usgsa-s4mrky6lb`	2026-01-06
`Person:id`	bd71d0dfb48ac3d88d7856c8734f4ed9b20921a1		us_sam_exclusions	`usgsa-s4mrtycsm`	2026-01-06
`Person:lastName`	IVANOV JR.	eng	us_sam_exclusions	`usgsa-s4mrtycsm`	2024-11-02
`Person:lastName`	IVANOV	eng	us_sam_exclusions	`usgsa-s4mrky6lb`	2024-06-14
`Person:lastName`	IVANOV	eng	us_sam_exclusions	`usgsa-s4mrtycsn`	2024-11-02
`Person:name`	SERGEY IVANOV JR.	eng	us_sam_exclusions	`usgsa-s4mrtycsm`	2024-11-02
`Person:name`	SERGEY SERGEEVICH IVANOV	eng	us_sam_exclusions	`usgsa-s4mrtycsn`	2024-11-02
`Person:name`	SERGEI SERGEEVICH IVANOV	eng	us_sam_exclusions	`usgsa-s4mrky6lb`	2024-06-14
`Person:notes`	(also SERGEI SERGEEVICH IVANOV)	eng	us_sam_exclusions	`usgsa-s4mrtycsn`	2025-07-23
`Person:notes`	(also SERGEI SERGEEVICH IVANOV)	eng	us_sam_exclusions	`usgsa-s4mrtycsm`	2025-07-23
`Person:notes`	(also SERGEY IVANOV JR., SERGEY SERGEEVICH IVANOV)	eng	us_sam_exclusions	`usgsa-s4mrky6lb`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycsn`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycsm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6lb`	2025-12-29
`Person:uniqueEntityId`	N4ABZM4S71Z5	eng	us_sam_exclusions	`usgsa-s4mrtycsm`	2024-12-03
`Person:uniqueEntityId`	N4J7A9KWLZN5	eng	us_sam_exclusions	`usgsa-s4mrtycsn`	2024-12-03

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